HRWF (NORWICH) LIMITED

Company number 04189950

Date	Type	Description	View / Download
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
28 Mar 2017	AP01	Appointment of Julius Sparks as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017	(1 page)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(9 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(9 pages)
28 Apr 2015	CH02	Director's details changed for Henderson Administration Services Limited on 9 April 2014	(1 page)
22 Apr 2015	MR01	Registration of charge 041899500004, created on 20 April 2015	(62 pages)
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 Mrs Claire Louise Tily on 25 July 2014	(2 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 Mark Griffiths on 25 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 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)