HAWKES & SON (LONDON) LIMITED

Company number 00252089

Date	Type	Description	View / Download
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2004	123	£ nc 100/101 19/01/04	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(21 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
13 Jun 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB	(1 page)
09 Jul 2001	395	Particulars of mortgage/charge	(9 pages)
15 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01	(7 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)