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THE HAWES FARMERS' AUCTION MART COMPANY, LIMITED

Company number 00133399

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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)
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Robert Metcalfe Spensley as a director
14 Apr 2010 AP01 Appointment of John Edward Thorpe as a director
14 Apr 2010 TM01 Termination of appointment of David Harker as a director
14 Apr 2010 TM01 Termination of appointment of Jonathan Wade as a director
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2009 288b Appointment terminated director alice amsden
21 Apr 2009 288b Appointment terminated director william towler
21 Apr 2009 363a Return made up to 27/03/09; full list of members
13 Apr 2009 288a Director appointed john dixon
13 Apr 2009 288a Director appointed graham john scarr
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2008 363s Return made up to 27/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2007 88(2)R Ad 24/04/07--------- £ si 6@5=30 £ ic 8370/8400
19 Jun 2007 88(2)R Ad 24/04/07--------- £ si 13@5=65 £ ic 8305/8370
24 May 2007 88(2)R Ad 24/04/07--------- £ si 821@5=4105 £ ic 4200/8305
25 Apr 2007 363s Return made up to 27/03/07; full list of members
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 123 Nc inc already adjusted 14/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 288a New director appointed
31 Mar 2007 288b Director resigned