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MORRIS HAWTHORN LIMITED

Company number 01737292

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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)
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
03 May 2002 363s Return made up to 31/03/02; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
11 Apr 2001 363s Return made up to 31/03/01; full list of members
11 Apr 2001 363(287) Registered office changed on 11/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/01
11 Oct 2000 AA Full accounts made up to 30 September 1999
22 Apr 2000 288a New secretary appointed
22 Apr 2000 288b Secretary resigned;director resigned
22 Apr 2000 363s Return made up to 31/03/00; full list of members
22 Apr 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Aug 1999 AA Full accounts made up to 30 September 1998
24 May 1999 363s Return made up to 31/03/99; full list of members
24 May 1999 363(288) Director's particulars changed
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's particulars changed
31 Jul 1998 AA Full accounts made up to 30 September 1997
03 Apr 1998 363s Return made up to 31/03/98; no change of members
25 Jul 1997 AA Full accounts made up to 30 September 1996
18 Apr 1997 363s Return made up to 31/03/97; no change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
21 Apr 1996 363s Return made up to 31/03/96; full list of members
21 Apr 1996 363(288) Director's particulars changed
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's particulars changed
20 Sep 1995 88(2)R Ad 01/03/95--------- £ si 199998@1
17 Aug 1995 123 Nc inc already adjusted 01/03/95
02 Aug 1995 AA Full accounts made up to 30 September 1994
27 Jul 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Jul 1995 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital