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HAWORTH GROUP HOLDINGS (UK) LIMITED

Company number 07838188

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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)
01 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 21 January 2013	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 1,001,010.00	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 1,001,010.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
06 Feb 2012	AP01	Appointment of Lindsay Jane Needham as a director	View PDF Appointment of Lindsay Jane Needham as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Adam David Haworth as a director	View PDF Appointment of Adam David Haworth as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mrs Lorraine Haworth as a director	View PDF Appointment of Mrs Lorraine Haworth as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr David Haworth as a director	View PDF Appointment of Mr David Haworth as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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