HRWF (CHILWELL) LIMITED

Company number 03939278

Date	Type	Description	View / Download
22 Apr 2015	MR01	Registration of charge 039392780004, created on 20 April 2015	(62 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(9 pages)
24 Mar 2015	CH02	Director's details changed for Henderson Administration Services Limited on 9 April 2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael Anthony Ussher on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Griffiths on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Claire Louise Tily on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(9 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Jul 2013	CH01	Director's details changed for Michael John Lawson Sales on 27 July 2011	(3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Ely as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director	(3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(10 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(10 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of William Wallace Anderson as a director	(7 pages)