SAHWR

Company number 03526335

Date	Type	Description	View / Download
19 Dec 2019	CC04	Statement of company's objects	(2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
01 Dec 2019	MA	Memorandum and Articles of Association	(1 page)
01 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Members consent 19/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
23 Nov 2019	TM01	Termination of appointment of Marjorie Edna Skinner as a director on 19 November 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mrs Susan Joy Pilborough as a director on 21 May 2019	(2 pages)
28 Aug 2019	CH01	Director's details changed for Christine Hubbard on 1 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mrs Emma Tyers as a director on 21 May 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)
20 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Eleanor Parselle as a director on 30 November 2017	(1 page)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(24 pages)
14 Nov 2017	AD01	Registered office address changed from C/O George Arthur Ltd York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL to Suite 6B Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 14 November 2017	(1 page)
26 Sep 2017	AP03	Appointment of Hilary Judith Walker as a secretary on 15 November 2016	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Sarah Mcdermott as a director on 15 November 2016	(1 page)
26 Sep 2017	TM02	Termination of appointment of Sarah Mcdermott as a secretary on 15 November 2016	(1 page)
26 Sep 2017	AP01	Appointment of Mrs Shirley Benett as a director on 15 November 2016	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
23 Mar 2016	AR01	Annual return made up to 12 March 2016 no member list	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Francesca Ingamells as a director on 31 August 2015	(1 page)
12 Jan 2016	AP01	Appointment of Fiona Skene as a director on 5 November 2015	(2 pages)

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