59 HAWKSTONE MANAGEMENT COMPANY LIMITED

Company number 03632971

Date	Type	Description	View / Download
03 Oct 2003	288a	New director appointed	(2 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
02 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	363s	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 02/12/02	(8 pages)
30 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
26 Nov 2001	363s	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 26/11/01	(7 pages)
16 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 22 barclay road, croydon, CR0 1JN	(1 page)
10 Apr 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 2000	363s	Return made up to 17/09/00; full list of members	(6 pages)
01 Dec 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 31 corsham street, london, N1 6DR	(1 page)
17 Sep 1998	NEWINC	Incorporation	(19 pages)