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HAWTHORN TIMBER LIMITED

Company number 00802031

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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)
10 May 2001 363s Return made up to 29/04/01; full list of members
17 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
10 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
07 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 1999 169 £ ic 2000/1780 25/02/99 £ sr 220@1=220
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Mar 1999 288b Director resigned
30 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
24 Jul 1998 288c Director's particulars changed
07 May 1998 363s Return made up to 14/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
21 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/97
  • 363(353) ‐ Location of register of members address changed
11 Oct 1996 AA Full accounts made up to 31 December 1995
15 May 1996 288 New director appointed
01 May 1996 363s Return made up to 14/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
27 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Jun 1995 363s Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Sep 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
29 Jul 1994 363s Return made up to 14/05/94; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; change of members
18 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Aug 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
23 Jun 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jun 1993 88(2)R Ad 21/05/92--------- £ si 2200@1