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JAMES HAWKER AND COMPANY LIMITED

Company number 00220668

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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)
27 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Feb 1991 363 Return made up to 10/08/90; full list of members; amend
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 AA Full accounts made up to 28 February 1990
18 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1990 AA Full accounts made up to 28 February 1989
08 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
12 Jun 1989 AA Full accounts made up to 27 February 1988
24 May 1989 363 Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 287 Registered office changed on 22/05/89 from: 52 chiswell street london EC1Y 4SD
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Request DocumentRegistered office changed on 22/05/89 from: 52 chiswell street london EC1Y 4SD
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1988 363 Return made up to 31/12/87; full list of members
23 Mar 1988 AA Full accounts made up to 28 February 1987
30 Jan 1987 AA Full accounts made up to 1 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 363 Return made up to 01/08/86; full list of members
12 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1960 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Mar 1927 NEWINC Incorporation