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HWLI HOLDINGS LIMITED

Company number 04230035

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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)
24 Feb 2011 CH01 Director's details changed for David Gwilliam on 31 January 2011
23 Feb 2011 CH03 Secretary's details changed for Alan Duley on 31 January 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
13 Dec 2010 AP03 Appointment of Alan Duley as a secretary
13 Dec 2010 TM02 Termination of appointment of John Warner as a secretary
09 Jul 2010 AD03 Register(s) moved to registered inspection location
09 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 07/06/08; full list of members
23 Nov 2007 363a Return made up to 07/06/07; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 128(3) Statement of rights variation attached to shares
26 Apr 2007 288b Director resigned
17 Apr 2007 288c Secretary's particulars changed
15 Feb 2007 288c Director's particulars changed
20 Oct 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 07/06/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 363a Return made up to 07/06/05; full list of members
01 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
29 Nov 2004 AA Full accounts made up to 31 March 2004