HAWTHORNDALE LIMITED

Company number 02803519

Date	Type	Description	View / Download
22 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
19 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(12 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Mar 2002	288c	Secretary's particulars changed	(1 page)
19 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
15 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 15/03/01	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
17 Aug 2000	288b	Director resigned	(1 page)
13 Jul 2000	AUD	Auditor's resignation	(1 page)
15 May 2000	363s	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 15/05/00	(7 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)