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HAWTHORNE DEVELOPMENTS LIMITED

Company number 01800547

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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)
26 Mar 2010 AP01 Appointment of Diane Mary Acaster as a director
16 Mar 2010 AP01 Appointment of Chris Hugh Watkin Richards as a director
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Dec 2008 363a Return made up to 22/11/08; full list of members
11 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jan 2008 363s Return made up to 22/11/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Dec 2006 363s Return made up to 22/11/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Dec 2005 363s Return made up to 22/11/05; full list of members
22 Mar 2005 AA Accounts for a small company made up to 31 May 2004
10 Dec 2004 363s Return made up to 22/11/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 May 2003
05 Dec 2003 363s Return made up to 22/11/03; full list of members
25 Feb 2003 AA Accounts for a small company made up to 31 May 2002
19 Nov 2002 363s Return made up to 22/11/02; full list of members
08 Mar 2002 AA Accounts for a small company made up to 31 May 2001
26 Nov 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed