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HAWTHORNS ENGINEERING LIMITED

Company number 03282135

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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 Mar 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 MR01 Registration of charge 032821350002
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Nicholas Harrison as a director
06 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Nicholas William Harrison on 2 November 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AP01 Appointment of Mr Jason Anthony Smith as a director
25 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr David John Stonard as a director
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 288a Director appointed jonathan sproule
09 Jul 2009 363a Return made up to 21/11/08; full list of members; amend
09 Jul 2009 288b Appointment terminated secretary howard rivers
09 Jul 2009 287 Registered office changed on 09/07/2009 from unit 5 romans business park east street farnham surrey GU9 7SX
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 21/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363s Return made up to 21/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2008 287 Registered office changed on 21/01/08 from: suite b ground floor gostrey house union road farnham surrey GU9 7PT
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006