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HAWKWOOD INTERNATIONAL LTD.

Company number 01811774

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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)
10 Jun 2011 AP03 Appointment of Mr Duncan William Stannett as a secretary
10 Jun 2011 TM02 Termination of appointment of Sandrine Mastromarini as a secretary
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Apr 2010 AD01 Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 13 April 2010
07 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
19 Mar 2009 363a Return made up to 22/02/09; no change of members
02 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
04 Apr 2008 363a Return made up to 22/02/08; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
14 Jun 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
08 May 2007 287 Registered office changed on 08/05/07 from: 11 andrew close wokingham berks RG40 2HY
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Feb 2007 363a Return made up to 22/02/07; full list of members
24 Feb 2006 363a Return made up to 22/02/06; full list of members
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 287 Registered office changed on 05/09/05 from: 16/17 copperfields spital street dartford kent DA1 2DE
05 Sep 2005 353 Location of register of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Mar 2005 AA Total exemption small company accounts made up to 23 June 2004
16 Mar 2005 363s Return made up to 22/02/05; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003