NEWCO (HSW1) LIMITED

Company number 03483266

Date	Type	Description	View / Download
20 Jan 2004	AA	Full accounts made up to 23 June 2002	(14 pages)
09 Dec 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2003	AA	Full accounts made up to 23 June 2001	(12 pages)
10 Jun 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2002	363s	Return made up to 18/12/00; full list of members	(11 pages)
26 Feb 2002	363s	Return made up to 18/12/01; full list of members	(11 pages)
26 Jun 2001	AA	Full accounts made up to 23 June 2000	(14 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
20 Sep 2000	225	Accounting reference date extended from 31/12/99 to 23/06/00	(1 page)
12 Sep 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
06 Jun 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
30 May 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 1999	363s	Return made up to 18/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 1999	CERTNM	Company name changed wb co (1167) LTD\certificate issued on 21/01/99	(3 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
24 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
10 Jul 1998	88(2)R	Ad 04/07/98--------- £ si 998@1=998 £ ic 2/1000	(4 pages)