HAWLEY (NO. 1) LIMITED

Company number 03084594

Date	Type	Description	View / Download
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
26 Nov 2008	AUD	Auditor's resignation	(1 page)
19 Nov 2008	288a	Director appointed timothy john peter knowles	(3 pages)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	288a	Director appointed mr gerald joseph wood	(1 page)
14 Oct 2008	288b	Appointment terminated director jayne jenkinson	(1 page)
14 Oct 2008	288a	Secretary appointed miss claire caroline sharp	(1 page)
14 Oct 2008	288b	Appointment terminated secretary jayne jenkinson	(1 page)
02 Jul 2008	288b	Appointment terminated director timothy knowles	(1 page)
11 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 January 2007	(15 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
07 Mar 2007	AA	Full accounts made up to 31 January 2006	(15 pages)
05 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2006	395	Particulars of mortgage/charge	(12 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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