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HAWTHORN DEVELOPMENTS LIMITED

Company number 01943181

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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 May 1995 288 New secretary appointed
26 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 May 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
26 May 1995 123 £ nc 50000/426438 31/03/94
02 Mar 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Mar 1995 287 Registered office changed on 02/03/95 from: sackville house buckhurst avenue sevenoaks kent TN13 1LZ
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Request DocumentRegistered office changed on 02/03/95 from: sackville house buckhurst avenue sevenoaks kent TN13 1LZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363s Return made up to 14/03/94; full list of members
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03 Feb 1994 AA Full accounts made up to 31 March 1993
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30 Sep 1993 395 Particulars of mortgage/charge
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21 Jun 1993 363s Return made up to 14/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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08 Feb 1993 AA Full accounts made up to 31 March 1992
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07 Oct 1992 395 Particulars of mortgage/charge
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22 Jul 1992 AA Full accounts made up to 31 March 1991
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04 Jun 1992 363b Return made up to 14/03/92; full list of members
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25 Feb 1992 288 Director resigned
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25 Feb 1992 288 Director resigned
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25 Feb 1992 288 Director resigned
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25 Feb 1992 288 Director resigned
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25 Feb 1992 288 Secretary resigned
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17 Feb 1992 287 Registered office changed on 17/02/92 from: c/o shipley blackburn 14/16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 17/02/92 from: c/o shipley blackburn 14/16 regent street london SW1Y 4PS
17 Feb 1992 288 New director appointed
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22 Mar 1991 363a Return made up to 14/03/91; no change of members
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Request DocumentReturn made up to 14/03/91; no change of members