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59 HAWKSTONE MANAGEMENT COMPANY LIMITED

Company number 03632971

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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)
08 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Jun 2010 AP04 Appointment of London Registrars Plc as a secretary
07 Jun 2010 MISC Minutes of meeting
07 Jun 2010 TM01 Termination of appointment of Joao Ferreira as a director
07 Jun 2010 TM01 Termination of appointment of Thomas Locker as a director
07 Jun 2010 AR01 Annual return made up to 17 September 2009 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 17 September 2008
02 Jun 2010 RT01 Administrative restoration application
01 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
05 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Oct 2007 363s Return made up to 17/09/07; no change of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
16 Oct 2006 363s Return made up to 17/09/06; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Mar 2006 363s Return made up to 17/09/05; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Sep 2004 363s Return made up to 17/09/04; full list of members
20 Jul 2004 288a New director appointed
10 Feb 2004 288a New director appointed
20 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
03 Oct 2003 288a New director appointed