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HAWORTHS LIMITED

Company number 05062509

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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)
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Paul Spencer on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mark Schofield on 1 October 2009
15 Feb 2010 MEM/ARTS Memorandum and Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 03/03/08; full list of members
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Part sale of bus 03/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
08 May 2007 363a Return made up to 03/03/07; full list of members
09 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Apr 2006 363a Return made up to 03/03/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Apr 2005 363s Return made up to 03/03/05; full list of members
22 Oct 2004 287 Registered office changed on 22/10/04 from: 1 stanley street accrington lancashire BB5 6PD
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed;new director appointed