JOHN HAWKINS HOLDING CO. LIMITED

Company number 00558073

Date	Type	Description	View / Download
24 Jan 2001	363s	Return made up to 30/11/00; full list of members	(8 pages)
12 Apr 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
22 Jan 1999	363s	Return made up to 30/11/98; no change of members	(4 pages)
23 Jan 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
06 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
27 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
19 Dec 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
08 May 1996	288	New director appointed	(2 pages)
13 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
21 Dec 1995	363s	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Jan 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	363s	Return made up to 30/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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