HAWTHORNE KAMM LIMITED

Company number 02066641

Date	Type	Description	View / Download
25 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(3 pages)
29 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: the loft saint clairs farm wickham road, droxford southampton hampshire SO32 3PW	(1 page)
29 Jun 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
20 Jan 2004	363s	Return made up to 04/01/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: furzehall farm wickham road fareham hampshire PO16 7JH	(1 page)
28 Feb 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
01 Mar 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
25 Sep 2001	CERTNM	Company name changed hgp planning consultancy LIMITED\certificate issued on 25/09/01	(2 pages)
13 Jul 2001	169	£ ic 1000/600 28/03/01 £ sr 400@1=400	(1 page)
01 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
25 Jan 2001	363s	Return made up to 04/01/01; full list of members	(8 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
31 Mar 2000	288a	New director appointed	(2 pages)

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