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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

Company number 03098730

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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)
01 Nov 2002 AA Full accounts made up to 31 December 2000
01 Nov 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 363s Return made up to 06/09/02; full list of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: 35 perrymount road, haywards heath, west sussex RH16 3BW
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New director appointed
03 Dec 2001 363s Return made up to 06/09/01; full list of members
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jun 2001 288a New director appointed
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
04 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
04 May 2001 288a New director appointed
14 Sep 2000 363s Return made up to 06/09/00; full list of members
13 Sep 2000 AA Full accounts made up to 31 December 1999
08 Sep 1999 363s Return made up to 06/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 AA Full accounts made up to 31 March 1998
02 Oct 1998 363s Return made up to 06/09/98; no change of members
25 Jun 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
11 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
07 Oct 1997 363s Return made up to 06/09/97; no change of members
31 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors