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HWM SPORTS CARS LIMITED

Company number 00336727

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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)
06 Jun 2013 SH06 Cancellation of shares. Statement of capital on 6 June 2013
  • GBP 41,361
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 42,667.00
21 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Ann Harting as a director
02 Oct 2012 AA Accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Paul Spires as a director
31 Jan 2012 CH01 Director's details changed for Michael Peter Harting on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Neil Andrew Harting on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Ann Rita Harting on 1 January 2012
31 Jan 2012 CH03 Secretary's details changed for Mr Neil Andrew Harting on 1 January 2012
08 Aug 2011 AA Accounts made up to 31 December 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
18 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Neil Andrew Harting on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Paul Warren Spires on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Michael Peter Harting on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Ann Rita Harting on 26 January 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 288a Director appointed paul warren spires
02 Mar 2009 363a Return made up to 14/12/08; full list of members
02 Mar 2009 353 Location of register of members