HAWBURYTHORN TWO LIMITED

Company number 03256798

Date	Type	Description	View / Download
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
01 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
11 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01	(6 pages)
11 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: unit one cambridge technopark 645 newmarket road cambridge CB5 8PB	(1 page)
07 Nov 2000	363s	Return made up to 30/09/00; full list of members; amend	(6 pages)
16 Oct 2000	288a	New director appointed	(3 pages)
16 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
07 Jun 2000	288b	Director resigned	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1999	AA	Full accounts made up to 28 December 1998	(11 pages)
12 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
16 Aug 1999	288c	Secretary's particulars changed	(1 page)
24 May 1999	288a	New secretary appointed	(3 pages)
13 May 1999	288b	Secretary resigned	(2 pages)
27 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)