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HWL INNOVATION LIMITED

Company number 03758553

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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)
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from Walcote Chambers High Street Winchester Hampshire SO23 9AP on 21 April 2011
24 Feb 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
09 Dec 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 TM01 Termination of appointment of Laurence Longe as a director
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 23/04/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
05 Jun 2008 363s Return made up to 23/04/08; no change of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 23/04/07; no change of members
26 Apr 2007 288b Director resigned
03 Apr 2007 CERTNM Company name changed harris walters LTD\certificate issued on 03/04/07
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
20 Oct 2006 AA Full accounts made up to 31 March 2006
30 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 23/04/05; full list of members
01 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
17 Mar 2005 288c Director's particulars changed