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HAWTHORNS EASTBOURNE LIMITED

Company number 03592194

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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)
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 363s Return made up to 03/07/02; full list of members
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Secretary resigned
07 Jun 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 03/07/01; full list of members
13 Feb 2001 288a New secretary appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN
12 Feb 2001 288b Secretary resigned
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 403a Declaration of satisfaction of mortgage/charge
08 Sep 2000 AA Full accounts made up to 31 December 1999