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HAWKEN ASSOCIATES LTD.

Company number 03489099

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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)
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 CH01 Director's details changed for Simon Hawken on 14 June 2013
17 Jun 2013 CH01 Director's details changed for Caroline Hawken on 14 June 2013
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 SH08 Change of share class name or designation
01 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Caroline Hawken on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Simon Hawken on 1 January 2010
21 Jan 2010 CH01 Director's details changed for Caroline Hawken on 1 January 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2009 CH01 Director's details changed for Simon Hawken on 1 November 2009
23 Jan 2009 363a Return made up to 06/01/09; full list of members
22 Dec 2008 288c Director's change of particulars / simon hawken / 18/04/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008