HRWF (GLASGOW 1) LIMITED

Company number 04358682

Date	Type	Description	View / Download
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
28 May 2010	AA	Accounts made up to 31 December 2009	(3 pages)
27 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)
09 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london	(1 page)
04 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	(2 pages)
16 Feb 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
13 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2006	363a	Return made up to 13/01/06; full list of members	(2 pages)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
02 Feb 2005	363a	Return made up to 13/01/05; full list of members	(2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 03/11/04	(2 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
02 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2004	363a	Return made up to 13/01/04; full list of members	(6 pages)