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HARTLEY WADSWORTH & PARTNERS LTD

Company number 04403859

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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)
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of John Wadsworth as a director
22 Dec 2011 TM01 Termination of appointment of Dawn Rostron as a director
22 Dec 2011 TM02 Termination of appointment of Julia Hartley as a secretary
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr John Michael Benson Wadsworth on 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mrs Dawn Sharron Rostron as a director
26 Mar 2010 CH03 Secretary's details changed for Julia Elizabeth Hartley on 1 March 2010
26 Mar 2010 CH01 Director's details changed for John Michael Benson Wadsworth on 1 March 2010
26 Mar 2010 CH01 Director's details changed for David James Hartley on 1 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AP01 Appointment of Mr Andrew Rostron as a director
09 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363s Return made up to 26/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: UNIT1001 jupiter house mercury rise altham business park altham accrington lancashire BB5 5YE
18 Dec 2007 287 Registered office changed on 18/12/07 from: 79 king street whalley clitheroe lancashire BB7 9SW
03 Apr 2007 363s Return made up to 26/03/07; full list of members