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HAWK EXPRESS LIMITED

Company number 03634121

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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)
19 Sep 2005 287 Registered office changed on 19/09/05 from: suite 1 6 challene way hythe hill colchester essex CO1 2LY
08 Feb 2005 AUD Auditor's resignation
02 Feb 2005 288a New secretary appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
02 Feb 2005 287 Registered office changed on 02/02/05 from: pkf 16 the havens ransomes europark ipswich suffolk IP3 9SJ
02 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 288b Director resigned
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
24 Sep 2004 363s Return made up to 17/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 March 2003
30 Jun 2004 287 Registered office changed on 30/06/04 from: kerr house 19-23 fore street ipswich IP4 1JW
29 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 123 £ nc 500000/1000000 10/01/03
19 Nov 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 88(2)R Ad 31/03/03--------- £ si 35000@1=35000 £ ic 21600/56600
12 Nov 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
07 Mar 2003 288b Secretary resigned
26 Jan 2003 288a New secretary appointed
28 Oct 2002 88(2)R Ad 25/09/02--------- £ si 3600@1=3600 £ ic 18000/21600
14 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
11 Oct 2002 363s Return made up to 17/09/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 March 2001