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H.K.W. LTD.

Company number 04258923

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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)
30 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
20 Jul 2004 363s Return made up to 25/07/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
07 Aug 2003 363s Return made up to 25/07/03; full list of members
28 Oct 2002 AA Accounts made up to 28 February 2002
30 Aug 2002 363s Return made up to 25/07/02; full list of members
30 Aug 2002 287 Registered office changed on 30/08/02 from: 35 buttermarket street warrington cheshire WA1 2LY
22 Jun 2002 395 Particulars of mortgage/charge
31 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 28/02/02
31 Oct 2001 88(2)R Ad 18/10/01--------- £ si 1@1=1 £ si 2@2=4 £ ic 1/6
17 Oct 2001 287 Registered office changed on 17/10/01 from: temple house 20 holywell row london EC2A 4XH
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 123 £ nc 100/1000000 07/10/01
25 Jul 2001 NEWINC Incorporation