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HWNW LIMITED

Company number 03171807

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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)
28 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 13/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from northern assurance buildings albert square 9-21 princess street, manchester lancashire M2 4DN
31 Mar 2009 288b Appointment terminated director sean verity
31 Mar 2009 288b Appointment terminated director julie pomfret
31 Mar 2009 288b Appointment terminated director kevin cuddy
31 Mar 2009 288b Appointment terminated director laura goodwin
31 Mar 2009 288b Appointment terminated director fiona cresswell
31 Mar 2009 363a Return made up to 13/03/08; full list of members
31 Mar 2009 288b Appointment terminated secretary geoffrey fairclough
30 Mar 2009 288a Secretary appointed mr john chambers
05 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Nov 2007 AA Accounts for a dormant company made up to 30 September 2006
26 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Mar 2007 363s Return made up to 13/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
17 Mar 2005 363s Return made up to 13/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 88(3) Particulars of contract relating to shares
10 Jan 2005 88(2)R Ad 22/01/04--------- £ si 100000@1