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HAWBECK HOMES LIMITED

Company number 03481823

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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)
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Guy Georges Dilasser on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Pauline Margaret Dilasser on 16 November 2012
16 Nov 2012 CH03 Secretary's details changed for Guy Georges Dilasser on 16 November 2012
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 CH01 Director's details changed for Guy Georges Dilasser on 5 November 2012
06 Nov 2012 CH01 Director's details changed for Pauline Margaret Dilasser on 5 November 2012
06 Nov 2012 CH03 Secretary's details changed for Guy Georges Dilasser on 5 November 2012
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Dec 2008 363a Return made up to 16/12/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Sep 2008 288a Secretary appointed guy georges dilasser
18 Sep 2008 288b Appointment terminated secretary sharon hall
11 Jan 2008 363a Return made up to 16/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
09 Jan 2008 88(2)R Ad 15/12/07-15/12/07 £ si 10@1.00=10 £ ic 90/100
03 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 123 Nc inc already adjusted 10/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities