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H&W GROUP SERVICES LIMITED

Company number 03380179

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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)
02 Jul 2001 288c Secretary's particulars changed
02 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
05 Jul 2000 363s Return made up to 03/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Jun 2000 288a New secretary appointed
10 Dec 1999 288a New director appointed
09 Nov 1999 AA Accounts for a small company made up to 31 January 1999
11 Jun 1999 363s Return made up to 03/06/99; full list of members
  • 363(287) ‐ Registered office changed on 11/06/99
05 May 1999 AA Accounts for a small company made up to 31 July 1998
03 Feb 1999 225 Accounting reference date shortened from 31/07/99 to 31/01/99
26 Jan 1999 287 Registered office changed on 26/01/99 from: 3 buttermere gardens purley surrey CR8 1EJ
14 Aug 1998 395 Particulars of mortgage/charge
05 Jun 1998 363s Return made up to 03/06/98; full list of members
07 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
21 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 88(2)R Ad 02/07/97--------- £ si 99@1=99 £ ic 1/100
23 Jul 1997 287 Registered office changed on 23/07/97 from: 3 buttermere gardens purley surrey CR8 1EJ
23 Jul 1997 288a New secretary appointed;new director appointed
16 Jun 1997 288b Director resigned
16 Jun 1997 288b Secretary resigned