HAINES WATTS FLITWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | COMPANY NAME CHANGED HW FLITWICK LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 05/10/135 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GENDY |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER TIMMS |
| 22/10/1222 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAMMOND |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIA DI LORENZO |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR GEORGE ASHAKE GENDY |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAMMOND / 01/10/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 42 HIGH STREET, FLITWICK BEDFORD BEDFORDSHIRE MK45 1DU |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN BROWN |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM GOSS |
| 11/02/0911 February 2009 | ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | COMPANY NAME CHANGED HW PRESCOTT GENDY ASLAM LIMITED CERTIFICATE ISSUED ON 30/01/09 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TIMMS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 20 MOAT DRIVE DRAYTON BASSETT TAMWORTH B78 3UG |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | � NC 1000/10000 10/09/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 23/08/0723 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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