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K. HAWKINS INVESTMENTS LIMITED

Company number 03345293

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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)
10 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
01 May 2002 363s Return made up to 04/04/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
23 May 2001 363s Return made up to 04/04/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 May 2000
13 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
01 Jun 1999 363s Return made up to 04/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 AA Accounts for a small company made up to 30 April 1998
13 Apr 1999 225 Accounting reference date extended from 30/04/99 to 31/05/99
24 Feb 1999 88(2)R Ad 21/01/99--------- £ si 40000@1=40000 £ ic 500000/540000
18 May 1998 363s Return made up to 04/04/98; full list of members
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997 88(2)R Ad 20/05/97--------- £ si 499998@1=499998 £ ic 2/500000
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1997 123 £ nc 100/1000000 20/05/97
05 Jun 1997 287 Registered office changed on 05/06/97 from: 8-10 new fetter lane london EC4A 1RS
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New secretary appointed;new director appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 288b Secretary resigned
05 Jun 1997 288b Director resigned
15 May 1997 CERTNM Company name changed charco 675 LIMITED\certificate issued on 16/05/97