NEWCO (HSW1) LIMITED

Company number 03483266

Date	Type	Description	View / Download
22 Jan 2014	CH01	Director's details changed for Mr Colin Henshaw on 23 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(4 pages)
25 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 23 December 2012	(7 pages)
10 Jan 2013	TM02	Termination of appointment of Alan Silver as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(7 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 23 December 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
23 Oct 2011	AA	Total exemption small company accounts made up to 23 December 2010	(4 pages)
18 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 23 December 2009	(4 pages)
04 Mar 2010	AA01	Previous accounting period extended from 23 June 2009 to 23 December 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(8 pages)
20 Jan 2010	CH01	Director's details changed for Mr John Martin Meffan on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Colin Henshaw on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Nelson Joseph Brunton on 20 January 2010	(2 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 23 June 2008	(7 pages)
02 Apr 2009	288b	Appointment terminate, secretary nelson joseph brunton logged form	(1 page)
02 Apr 2009	288a	Secretary appointed alan silver logged form	(2 pages)
02 Apr 2009	363a	Return made up to 07/12/08; full list of members; amend	(8 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 32 byron hill road harrow on the hill middx HA2 0HY	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / alan silver / 26/06/2008	(1 page)
11 Feb 2009	363a	Return made up to 07/12/08; full list of members	(7 pages)
11 Feb 2009	288a	Secretary appointed mr alan silver	(1 page)