HWA LIMITED

Company number 04315535

Date	Type	Description	View / Download
08 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
12 Jul 2005	122	£ ic 35167/31335 28/06/05 £ sr 38319@0.10=3831	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jun 2005	169	£ ic 38667/35167 27/04/05 £ sr 35000@.1=3500	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree sh option 27/04/05	(3 pages)
31 Jan 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 02/11/04; full list of members	(6 pages)
18 Nov 2004	363(288)	Director's particulars changed
03 Jun 2004	122	£ ic 124834/38665 30/04/04 £ sr 861681@.10=86168	(1 page)
13 Apr 2004	173	Declaration of shares redemption:auditor's report	(5 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
24 Nov 2003	363s	Return made up to 02/11/03; no change of members	(10 pages)
24 Nov 2003	363(288)	Director's particulars changed
28 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
12 Dec 2002	363s	Return made up to 02/11/02; full list of members	(12 pages)
12 Dec 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2002	88(2)R	Ad 07/11/02--------- £ si 958348@.1=95834 £ ic 29000/124834	(2 pages)