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HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED

Company number 03087987

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2008	288a	Director appointed ian david coughlan	View PDF Director appointed ian david coughlan - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Secretary appointed david james hickman	View PDF Secretary appointed david james hickman - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed robert david peterson	View PDF Director appointed robert david peterson - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment Terminated Secretary andrew smith	View PDF Appointment Terminated Secretary andrew smith - link opens in a new window - 1 page (1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
25 Aug 2006	363a	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
16 Aug 2005	363a	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
18 Aug 2004	363a	Return made up to 04/08/04; full list of members	View PDF Return made up to 04/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £50000 19/03/04
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Amending res sha value 19/03/04
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £50000 19/03/04
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Amending res 19/03/04
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 200000@.25=50000 £ ic 50000/100000	View PDF Ad 29/06/04--------- £ si 200000@.25=50000 £ ic 50000/100000 - link opens in a new window - 3 pages (3 pages)

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