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HAWLEY (NO. 1) LIMITED

Company number 03084594

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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)
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 363s Return made up to 31/01/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288a New secretary appointed
02 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2004 AA Full accounts made up to 31 January 2004
18 Jun 2004 AA Accounts for a small company made up to 31 January 2003
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
06 May 2004 395 Particulars of mortgage/charge
12 Feb 2004 363s Return made up to 31/01/04; full list of members
24 Jul 2003 363s Return made up to 27/07/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 July 2001
09 Feb 2003 225 Accounting reference date extended from 31/07/02 to 31/01/03
10 Oct 2002 395 Particulars of mortgage/charge