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HML HAWKSWORTH LIMITED

Company number 02560328

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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)
29 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Gillian Wendy Byfield on 29 December 2009
12 Nov 2009 CH03 Secretary's details changed for Gillian Wendy Byfield on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Sian Elizabeth Lewis on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Gillian Wendy Byfield on 1 November 2009
12 Nov 2009 CH01 Director's details changed for James Alfred Lloyd Howgego on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Robert Henry Charles Plumb on 1 November 2009
11 Aug 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 28 old church street london SW3 5BY
26 Aug 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
03 Sep 2007 288a New secretary appointed
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Dec 2006 363s Return made up to 20/11/06; full list of members
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 150000@.1=15000 £ ic 1285/16285
06 Oct 2006 CERTNM Company name changed hawksworth management LIMITED\certificate issued on 06/10/06
30 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
28 Apr 2006 288b Director resigned
23 Mar 2006 363s Return made up to 20/11/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed