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HW SPORT AND ENTERTAINMENT LIMITED

Company number 03391914

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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)
23 Dec 2013	TM01	Termination of appointment of Felicity Shankar as a director on 20 December 2013	View PDF Termination of appointment of Felicity Shankar as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
12 Jul 2013	TM01	Termination of appointment of Stuart Gary Owens as a director on 5 April 2013	View PDF Termination of appointment of Stuart Gary Owens as a director on 5 April 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	TM01	Termination of appointment of Clive Russell Beharrell as a director on 5 April 2013	View PDF Termination of appointment of Clive Russell Beharrell as a director on 5 April 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director on 5 December 2012	View PDF Appointment of James Philip John Glover as a director on 5 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 12,255.00	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 12,255.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP03	Appointment of Robert Davison as a secretary on 4 April 2012	View PDF Appointment of Robert Davison as a secretary on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	TM02	Termination of appointment of Gareth Gordon Thompson Bowhill as a secretary on 4 March 2012	View PDF Termination of appointment of Gareth Gordon Thompson Bowhill as a secretary on 4 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD01	Registered office address changed from 16 High Street Hampton Wick KT1 4DB on 19 April 2012	View PDF Registered office address changed from 16 High Street Hampton Wick KT1 4DB on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director on 4 April 2012	View PDF Appointment of Mr Edward Peter Shephard Leask as a director on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	CH01	Director's details changed for Felicity Shankar on 2 February 2012	View PDF Director's details changed for Felicity Shankar on 2 February 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH01	Director's details changed for Jon Hillman on 2 June 2011	View PDF Director's details changed for Jon Hillman on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 - link opens in a new window - 19 pages (19 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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