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HAWKSHEAD LIMITED

Company number 01488467

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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)
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 3 April 1994
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Request DocumentFull accounts made up to 3 April 1994
13 Jul 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
29 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/05/93; no change of members
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Jul 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
03 Jul 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
13 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jul 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1991 287 Registered office changed on 13/02/91 from: 3 fitzroy square london W1P 5AH
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Request DocumentRegistered office changed on 13/02/91 from: 3 fitzroy square london W1P 5AH
13 Feb 1991 363a Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members
08 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Aug 1990 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 Jul 1990 122 S-div 17/07/90
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Request DocumentS-div 17/07/90