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HAWTHORNES OF NOTTINGHAM LIMITED

Company number 00428607

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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)
28 Sep 2006 AA Full accounts made up to 31 March 2006
28 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
10 Apr 2006 288a New director appointed
25 Jan 2006 AA Full accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 09/12/05; full list of members
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 122 Nc dec already adjusted 29/03/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 155(6)a Declaration of assistance for shares acquisition
09 Mar 2005 288b Director resigned
21 Feb 2005 288b Director resigned
15 Dec 2004 363s Return made up to 09/12/04; no change of members
29 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 AA Full accounts made up to 31 March 2004
06 May 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 363s Return made up to 09/12/03; full list of members
06 Jun 2003 288b Director resigned
30 Dec 2002 363s Return made up to 09/12/02; change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 88(2)R Ad 18/10/02--------- £ si 304914@.01=3049 £ ic 10580/13629
07 Dec 2002 123 Nc inc already adjusted 22/08/02
07 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital