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HAWTHORNS SECURITIES LIMITED

Company number 03656074

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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 Nov 2005	363a	Return made up to 26/10/05; full list of members	View PDF Return made up to 26/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
10 Nov 2004	363s	Return made up to 26/10/04; full list of members	View PDF Return made up to 26/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
02 Dec 2003	363s	Return made up to 26/10/03; full list of members	View PDF Return made up to 26/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
06 Nov 2002	363s	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
12 Nov 2001	363s	Return made up to 26/10/01; full list of members	View PDF Return made up to 26/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 30 June 2000	View PDF Total exemption small company accounts made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
22 Nov 2000	CERTNM	Company name changed hawthorns management (midlands) LIMITED\certificate issued on 23/11/00	View PDF Company name changed hawthorns management (midlands) LIMITED\certificate issued on 23/11/00 - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	363s	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 01/02/00	View PDF Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 01/02/00 - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	225	Accounting reference date shortened from 31/10/99 to 30/06/99	View PDF Accounting reference date shortened from 31/10/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
02 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Oct 1998	287	Registered office changed on 30/10/98 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/10/98 from: 110 whitchurch road cardiff CF4 3LY
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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