HEWLEC LIMITED

Company number 05162240

Date	Type	Description	View / Download
15 Aug 2005	CERTNM	Company name changed springtower LIMITED\certificate issued on 15/08/05	(2 pages)
12 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
24 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
13 Dec 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 1 brook court blakeney road beckenham kent BR3 1HG	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 118@1=118 £ ic 2/120	(2 pages)
08 Jul 2004	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: regent house 316 beulah hill london SE19 3HF	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	NEWINC	Incorporation	(12 pages)