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HARMAN WICKS & SWAYNE LIMITED

Company number 02262525

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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)
08 Aug 2008 288b Appointment Terminated Director roger morgan
08 Aug 2008 288b Appointment Terminated Director owen mcguire
08 Aug 2008 288b Appointment Terminated Director richard lay
08 Aug 2008 288b Appointment Terminated Director paul harris
08 Aug 2008 288b Appointment Terminated Director christopher harman
08 Aug 2008 288b Appointment Terminated Director julian goodhew
08 Aug 2008 288b Appointment Terminated Director nicholas carter
08 Aug 2008 288b Appointment Terminated Director chet ahmet
10 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Secretary appointed david james hickman
03 Jul 2008 288a Director appointed jonathon paul d'arcy
03 Jul 2008 288a Director appointed keith fenwick
25 Jun 2008 288b Appointment Terminated Secretary andrew smith
25 Jun 2008 287 Registered office changed on 25/06/2008 from 1 park place canary wharf london E14 4HJ
07 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Apr 2008 353 Location of register of members
07 Apr 2008 190 Location of debenture register
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 288b Secretary resigned;director resigned
01 Oct 2007 288a New secretary appointed;new director appointed
01 Aug 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 31/03/07; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
12 May 2006 403a Declaration of satisfaction of mortgage/charge