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GIEVES & HAWKES LIMITED

Company number 01455128

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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)
24 Apr 2012 TM01 Termination of appointment of John Durnin as a director
11 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 5,111,096.6
13 Dec 2011 AP01 Appointment of Ka Kui Edmund Lee as a director
13 Dec 2011 TM01 Termination of appointment of Frederick Ng as a director
25 Aug 2011 AUD Auditor's resignation
22 Jun 2011 AA Group of companies' accounts made up to 25 December 2010
04 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Christopher Wai Chee Cheng on 25 December 2010
04 Jan 2011 CH01 Director's details changed for Christopher Patrick Langley on 25 December 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Nov 2010 AP01 Appointment of Mr Andrew Merriman as a director
15 Sep 2010 CH01 Director's details changed for Christopher Wai Chee Cheng on 8 July 2010
15 Sep 2010 CH01 Director's details changed for Mark Anthony Vere Henderson on 8 July 2010
15 Sep 2010 CH01 Director's details changed for Christopher Patrick Langley on 8 July 2010
05 Aug 2010 AA Group of companies' accounts made up to 26 December 2009
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr John Patrick Durnin as a director
28 Jul 2010 AP03 Appointment of Mr Andrew John Merriman as a secretary
28 Jul 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
26 Feb 2010 TM01 Termination of appointment of Steven Walton as a director
18 Sep 2009 363a Return made up to 07/07/09; full list of members; amend
29 Jul 2009 AA Group of companies' accounts made up to 27 December 2008
29 Jul 2009 363a Return made up to 07/07/09; no change of members
02 Mar 2009 288a Director appointed basil thomas richard scruby