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HAWKES WILLS LIMITED

Company number 00176459

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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 Jul 2004 353 Location of register of members
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned;director resigned
01 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
31 Oct 2003 AA Accounts made up to 30 June 2003
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2003 363a Return made up to 21/06/03; full list of members
04 Jul 2003 288c Director's particulars changed
11 Jun 2003 288c Director's particulars changed
17 Feb 2003 AA Accounts made up to 30 June 2002
27 Jun 2002 363a Return made up to 21/06/02; full list of members
08 Feb 2002 AA Accounts made up to 30 June 2001
08 Feb 2002 288b Director resigned
01 Feb 2002 288c Director's particulars changed
31 Jan 2002 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 363a Return made up to 21/06/01; full list of members
27 Feb 2001 AA Accounts made up to 30 June 2000
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG
04 Jul 2000 363a Return made up to 21/06/00; full list of members