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HAWARDEN AIR SERVICES LIMITED

Company number 02941244

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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)
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 ord shares of £1 TO100000 ord shares of 1P 30/12/2010
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Caroline Ann Craft on 1 November 2009
07 Apr 2010 AUD Auditor's resignation
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 21/06/09; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Jul 2008 363a Return made up to 21/06/08; full list of members
21 Dec 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 363a Return made up to 21/06/07; full list of members
10 Jan 2007 288a New director appointed
25 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 21/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 21/06/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 21/06/04; full list of members
29 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 21/06/03; full list of members
17 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 21/06/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288a New secretary appointed