- Company Overview for HLW 235 LIMITED (05173142)
- Filing history for HLW 235 LIMITED (05173142)
- People for HLW 235 LIMITED (05173142)
- Charges for HLW 235 LIMITED (05173142)
- More for HLW 235 LIMITED (05173142)
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) |
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28 Mar 2009 | 288a | Director and secretary appointed richard nicholas keighley | |
16 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
03 Sep 2008 | 288a | Director appointed philip david kirkham | |
16 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
12 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Feb 2008 | 288a | New director appointed | |
07 Jan 2008 | 386 | Notice of resolution removing auditor | |
03 Jan 2008 | AUD | Auditor's resignation | |
03 Jan 2008 | 288b | Director resigned | |
18 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
11 Jul 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
27 Jan 2007 | AA | Group of companies' accounts made up to 31 March 2006 | |
17 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Aug 2006 | CERTNM | Company name changed ess steels holdings LIMITED\certificate issued on 10/08/06 | |
17 Jul 2006 | 363a | Return made up to 07/07/06; full list of members | |
13 Jul 2006 | 288b | Director resigned | |
28 Jun 2006 | RESOLUTIONS |
Resolutions
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28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jun 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
24 May 2006 | 288b | Director resigned |