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H W HOLDINGS SALFORD LIMITED

Company number 04691769

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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)
21 Apr 2008 287 Registered office changed on 21/04/2008 from 26 liverpool street salford manchester M5 4LE
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Apr 2007 363a Return made up to 26/02/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Mar 2004 363s Return made up to 26/02/04; full list of members
01 Jun 2003 SA Statement of affairs
01 Jun 2003 88(2)R Ad 05/03/03--------- £ si 19999@1=19999 £ ic 1/20000
07 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 123 Nc inc already adjusted 20/03/03
01 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 CERTNM Company name changed newplus LIMITED\certificate issued on 09/04/03
04 Apr 2003 288a New secretary appointed;new director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 134 percival rd enfield EN1 1QU
04 Apr 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04