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HWH PLUS LIMITED

Company number 04404058

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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)
19 Jan 2005 88(2)R Ad 31/12/04--------- £ si 420000@.1=42000 £ ic 9722120/9764120
29 Dec 2004 88(2)R Ad 04/11/04--------- £ si 109635@1=109635 £ ic 9612485/9722120
11 Oct 2004 288a New director appointed
11 Oct 2004 MEM/ARTS Memorandum and Articles of Association
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288b Director resigned
26 Jul 2004 88(2)R Ad 04/05/04--------- £ si 282402@1=282402 £ ic 9330083/9612485
07 Jul 2004 288b Director resigned
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 26/03/04; full list of members
26 Apr 2004 288b Director resigned
14 Jan 2004 88(2)R Ad 24/11/03--------- £ si 541255@1=541255 £ ic 8213497/8754752
05 Sep 2003 88(3) Particulars of contract relating to shares
05 Sep 2003 88(2)R Ad 16/02/02-16/04/02 £ si 4095850@.1
12 Aug 2003 88(2)R Ad 27/06/03--------- £ si 50000@1=50000 £ ic 8163497/8213497
12 Aug 2003 88(2)R Ad 27/06/03--------- £ si 8275@.1=827 £ ic 8162670/8163497
09 Aug 2003 88(2)R Ad 16/04/02--------- £ si 7252544@1
09 Aug 2003 88(2)R Ad 16/04/02--------- £ si 1696294@.1
10 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jun 2003 88(2)R Ad 11/06/03--------- £ si 442237@1=442237 £ ic 467889/910126
28 Apr 2003 363s Return made up to 26/03/03; full list of members
14 Jan 2003 88(2)R Ad 28/11/02--------- £ si 417887@1=417887 £ ic 50002/467889
09 Oct 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association