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HAINES WATTS WIRRAL LIMITED

Company number 03275171

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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)
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Apr 2009 288a Director appointed mr stuart paul penny
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 07/11/08; full list of members
23 Jan 2009 88(2) Ad 08/11/07\gbp si 100000@1=100000\gbp ic 344657/444657\
13 Feb 2008 363a Return made up to 07/11/07; full list of members
06 Feb 2008 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 344656/344657
06 Feb 2008 363a Return made up to 07/11/06; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 288b Director resigned
26 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2007 288a New director appointed
26 Jan 2006 88(2)R Ad 24/03/05--------- £ si 344651@1
26 Jan 2006 123 Nc inc already adjusted 24/03/05
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Nov 2005 363a Return made up to 07/11/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2004 363s Return made up to 07/11/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Jan 2004 88(2)R Ad 08/11/03--------- £ si 1@1=1 £ ic 4/5
15 Dec 2003 363s Return made up to 07/11/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association