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HEWBROOK LIMITED

Company number 03207793

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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)
10 Sep 2004 288a New secretary appointed
23 Jul 2004 363a Return made up to 05/06/04; no change of members
11 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
13 Jun 2003 363a Return made up to 05/06/03; no change of members
19 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
13 Jun 2002 363s Return made up to 05/06/02; full list of members
13 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
04 Mar 2002 288a New director appointed
11 Jun 2001 363s Return made up to 05/06/01; full list of members
06 Mar 2001 AA Full accounts made up to 30 June 2000
29 Jun 2000 363s Return made up to 05/06/00; full list of members
09 Dec 1999 AA Full accounts made up to 30 June 1999
09 Jun 1999 363s Return made up to 05/06/99; no change of members
15 Jan 1999 AA Full accounts made up to 30 June 1998
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1998 363s Return made up to 05/06/98; no change of members
30 Jan 1998 AA Full accounts made up to 30 June 1997
03 Sep 1997 363s Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
19 Jun 1996 88(2)R Ad 14/06/96--------- £ si 2@1=2 £ ic 2/4
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 287 Registered office changed on 11/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1996 288 Secretary resigned