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HLW 287 LIMITED

Company number 05742085

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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)
17 Nov 2010 2.12B Appointment of an administrator
17 Nov 2010 AD01 Registered office address changed from St James House, 11Th Floor Vicar Lane Sheffield South Yorkshire S1 2EX on 17 November 2010
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 AA Accounts for a small company made up to 31 March 2009
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
22 Jul 2009 AA Accounts for a small company made up to 31 March 2008
08 May 2009 288b Appointment terminated director and secretary andrew town
07 May 2009 288a Secretary appointed christopher charles goddard
23 Apr 2009 363a Return made up to 14/03/09; full list of members
30 Jun 2008 363a Return made up to 14/03/08; full list of members
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
18 Sep 2007 288a New director appointed
22 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 363a Return made up to 14/03/07; full list of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: commercial house commercial street sheffield south yorkshire S1 2AT
05 Apr 2007 288c Director's particulars changed
09 Mar 2007 287 Registered office changed on 09/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
16 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
19 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288b Secretary resigned