HRWF (NORWICH) LIMITED

Company number 04189950

Date	Type	Description	View / Download
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 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)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(9 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)
10 Apr 2012	AR01	Annual return made up to 29 March 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)
27 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(10 pages)
30 Sep 2010	AP01	Appointment of William Wallace Anderson as a director	(5 pages)
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreemant 28/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)