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HAWTHORNS LIMITED(THE)

Company number 01594151

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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)
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 21
29 Jul 2014 AP01 Appointment of William Pardoe as a director on 1 July 2014
07 Mar 2014 TM01 Termination of appointment of Reginald Palmer as a director
08 Jan 2014 TM01 Termination of appointment of Irene Edwards as a director
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
31 Dec 2012 AP01 Appointment of Timothy Simon Mark Ingham as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Reginald William James Palmer on 22 July 2010
27 Jul 2010 CH01 Director's details changed for Irene Ethel Edwards on 22 July 2010
27 Jul 2010 CH01 Director's details changed for John Frederick Varilone on 22 July 2010
28 Apr 2010 TM01 Termination of appointment of Nellie Tolley as a director
13 Oct 2009 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 363a Return made up to 22/07/09; full list of members
03 Sep 2009 288c Director's change of particulars / john varphone / 22/07/2009
28 Aug 2009 288a Director appointed reginald william james palmer
12 Aug 2008 363a Return made up to 22/07/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 March 2008
22 Aug 2007 363s Return made up to 22/07/07; no change of members
20 Aug 2007 AA Accounts for a small company made up to 31 March 2007