HW WORCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR TIMOTHY DARREN PEARCE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SAYER / 06/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | ADOPT MEM AND ARTS 14/08/2013 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED HAINES WATTS WORCESTER LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 16/04/1316 April 2013 | CHANGE OF NAME 09/04/2013 |
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED PATRICIA ANN SAYER |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN MCKNIGHT |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 10/05/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR COLIN GRAHAM MCKNIGHT |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JOHN MARK FAIRFAX ELLIOTT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKNIGHT |
| 08/04/118 April 2011 | COMPANY NAME CHANGED HW WORCESTER ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 08/04/118 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 07/09/107 September 2010 | COMPANY NAME CHANGED MCKNIGHTS ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SAYER / 06/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM MCKNIGHT / 06/12/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S PARTICULARS PATRICIA SAYER |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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