HWCA DIRECTOR LIMITED

Company number 05033968

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
23 Mar 2010	TM02	Termination of appointment of John Chambers as a secretary	(1 page)
08 Mar 2010	CH01	Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 1	(4 pages)
23 Feb 2010	AD01	Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 23 February 2010	(1 page)
24 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
04 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / geoffrey fairclough / 04/02/2009 / HouseName/Number was: , now: 13; Street was: 13 st james's square, now: st james's square	(1 page)
26 Nov 2008	AA	Accounts made up to 28 February 2008	(2 pages)
11 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
18 Dec 2007	AA	Accounts made up to 28 February 2007	(1 page)
05 Jul 2007	363s	Return made up to 04/02/07; full list of members	(7 pages)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Accounts made up to 28 February 2006	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)