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H L C (WOOD PRODUCTS) LIMITED

Company number 02040431

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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 2014 MR01 Registration of charge 020404310002
24 Mar 2014 AA Full accounts made up to 31 July 2013
02 Dec 2013 CH01 Director's details changed for Mr Paul Russell Lewis on 8 November 2013
15 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,365,200.04
31 Jul 2013 CH01 Director's details changed for Mr Ryan Peter Michael Lewis on 31 July 2013
13 May 2013 AUD Auditor's resignation
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,365,200.04
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Asset purchase agreement 31/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013 AA Full accounts made up to 31 July 2012
05 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Nov 2011 AP01 Appointment of Mr Paul Russell Lewis as a director
30 Nov 2011 AP01 Appointment of Mr Ryan Peter Michael Lewis as a director
25 Nov 2011 AA Full accounts made up to 31 July 2011
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Jul 2011 MISC Section 519
29 Mar 2011 AA Full accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 31 July 2009
14 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Frank Peter Lewis on 24 October 2009
14 Dec 2009 CH01 Director's details changed for Mrs Anne Olive Lewis on 24 October 2009
07 May 2009 AA Accounts for a medium company made up to 31 July 2008
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2008 363a Return made up to 24/10/08; full list of members
23 May 2008 AA Accounts for a medium company made up to 31 July 2007