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HRWF (FORT SHOPPING CENTRE) LIMITED

Company number 03947590

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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)
29 Jan 2013 TM01 Termination of appointment of Roger Ely as a director
10 Jan 2013 AP01 Appointment of Michael Anthony Ussher as a director
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Claire Louise Tily as a director
30 Sep 2010 AP01 Appointment of William Wallace Anderson as a director
30 Sep 2010 AP01 Appointment of Roger Benjamin Ely as a director
30 Sep 2010 AP01 Appointment of Mark Griffiths as a director
30 Sep 2010 AP01 Appointment of Nigel Ian Bartram as a director
30 Sep 2010 AP01 Appointment of Michael John Lawson Sales as a director
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 09/03/09; full list of members
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
18 Nov 2008 288c Director's change of particulars / henderson administration services LIMITED / 17/11/2008
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Mar 2008 363a Return made up to 09/03/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 363a Return made up to 09/03/07; full list of members
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005