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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)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2012	View PDF Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2012 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AP03	Appointment of Gareth Gordon Thompson Bowhill as a secretary	View PDF Appointment of Gareth Gordon Thompson Bowhill as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM02	Termination of appointment of Bruce Hopkins as a secretary	View PDF Termination of appointment of Bruce Hopkins as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Felicity Shankar as a director	View PDF Appointment of Felicity Shankar as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AP01	Appointment of Clive Beharrell as a director	View PDF Appointment of Clive Beharrell as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AP01	Appointment of Stuart Gary Owens as a director	View PDF Appointment of Stuart Gary Owens as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	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 - 35 pages (35 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Richard Giltinan on 1 October 2009	View PDF Director's details changed for Richard Giltinan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Jon Hillman on 1 October 2009	View PDF Director's details changed for Jon Hillman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: iluka house 16 high street, hampton wick, surrey, KT1 4DB	View PDF Registered office changed on 23/01/07 from: iluka house 16 high street, hampton wick, surrey, KT1 4DB - link opens in a new window - 1 page (1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 16TH floor 125 high street, colliers wood, london, SW19 2HR	View PDF Registered office changed on 26/10/06 from: 16TH floor 125 high street, colliers wood, london, SW19 2HR - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
02 Sep 2005	363s	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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