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HLW 235 LIMITED

Company number 05173142

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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