HWSEG LIMITED

Company number 05981927

Date	Type	Description	View / Download
11 Mar 2011	CH01	Director's details changed for Mr Andrew Paul Raynor on 11 March 2011	(2 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
10 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(3 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
04 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Miss Pandora Sharp on 2 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Andrew Paul Raynor on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Russell Mcburnie on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Pandora Sharp on 1 October 2009	(2 pages)
10 Mar 2009	363a	Return made up to 30/10/08; no change of members	(10 pages)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
24 Feb 2009	288a	Director appointed russell mcburnie	(3 pages)
16 Feb 2009	288b	Appointment Terminated Director paul newsham	(1 page)
16 Feb 2009	288b	Appointment Terminated Director sean mclernon	(1 page)
16 Feb 2009	288b	Appointment Terminated Director geoffrey fairclough	(1 page)
16 Feb 2009	288b	Appointment Terminated Director richard apps	(1 page)
16 Feb 2009	288b	Appointment Terminated Secretary john chambers	(1 page)
16 Feb 2009	288a	Secretary appointed pandora sharp	(2 pages)
16 Feb 2009	288a	Director appointed andrew paul raynor	(3 pages)
03 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Jun 2008	288a	Director appointed richard victor apps	(2 pages)
09 Jun 2008	288b	Appointment Terminated Director sean verity	(1 page)