HOWORTH WESTBURY HOLDINGS LIMITED

Company number 07093314

Date	Type	Description	View / Download
02 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 7,650	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 09/02/2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
15 Dec 2010	CH01	Director's details changed for David Fisher on 21 January 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Adrian Parkin on 21 January 2010	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Berg Legal Secretaries Limited as a secretary	(2 pages)
27 Jan 2010	AD01	Registered office address changed from 35 Peter Street Manchester M2 5BG England on 27 January 2010	(2 pages)
25 Jan 2010	AP01	Appointment of David Fisher as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Adrian Parkin as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Andrew Parker as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Mr Andrew Charles Parker as a director	(2 pages)
04 Jan 2010	CERTNM	Company name changed high silver LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
18 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 December 2009	(1 page)
04 Dec 2009	AP04	Appointment of Berg Legal Secretaries Limited as a secretary	(2 pages)
02 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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