HAWARDEN BUSINESS PARK LIMITED

Company number 04696878

Date	Type	Description	View / Download
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2005	AA	Full accounts made up to 31 May 2005	(13 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: customs house 7 union street liverpool merseyside L3 9QX	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	363s	Return made up to 24/02/05; full list of members	(8 pages)
23 Feb 2005	CERTNM	Company name changed intercity (hawarden) LIMITED\certificate issued on 23/02/05	(2 pages)
17 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
07 Feb 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: brooks lane middlewich cheshire CW10 0JQ	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
06 Apr 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(8 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2003	88(2)R	Ad 09/10/03--------- £ si 49@1=49 £ ic 51/100	(2 pages)
01 Dec 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: neptune house columbus quay, riverside drive liverpool L3 4DB	(1 page)
01 Dec 2003	288a	New director appointed	(3 pages)
01 Dec 2003	288a	New director appointed	(3 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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