GIEVES & HAWKES LIMITED

Company number 01455128

Date	Type	Description	View / Download
06 Sep 2013	AD01	Registered office address changed from 7 Savile Row London W1S 3JR England on 6 September 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 1 Savile Row London W1S 3JR on 25 July 2013	(1 page)
16 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2013	MAR	Re-registration of Memorandum and Articles	(38 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jul 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 December 2012	(18 pages)
10 Jul 2013	AP01	Appointment of Mr David Alford Collins as a director	(2 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 29 December 2012	(28 pages)
27 Dec 2012	AR01	Annual return made up to 25 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012	(8 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
01 Jun 2012	AP03	Appointment of David Alford Collins as a secretary	(3 pages)
30 May 2012	AP03	Appointment of Mr David Alford Collins as a secretary	(1 page)
28 May 2012	AP01	Appointment of Bruno Kwok Ho Li as a director	(3 pages)
15 May 2012	TM02	Termination of appointment of Andrew Merriman as a secretary	(2 pages)
15 May 2012	AP01	Appointment of Yat Ming Wong as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Christopher Langley as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Basil Scruby as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Ka Lee as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Merriman as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Christopher Cheng as a director	(2 pages)
15 May 2012	AP01	Appointment of Raymond Mark Clacher as a director	(3 pages)
24 Apr 2012	TM01	Termination of appointment of John Durnin as a director	(1 page)