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J E M HAWKINS LIMITED

Company number 03656210

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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)
18 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Oct 2002 363s Return made up to 26/10/02; full list of members
19 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Nov 2001 363s Return made up to 26/10/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 October 2000
30 Oct 2000 363s Return made up to 26/10/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 31 October 1999
26 Oct 1999 363s Return made up to 26/10/99; full list of members
26 Oct 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1998 88(2)R Ad 10/12/98--------- £ si 119998@1=119998 £ ic 2/120000
16 Dec 1998 287 Registered office changed on 16/12/98 from: 8-10 new fetter lane london EC4A 1RS
16 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Dec 1998 288a New secretary appointed;new director appointed
16 Dec 1998 123 £ nc 100/500000 10/12/98
16 Dec 1998 288a New director appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288b Director resigned
30 Nov 1998 CERTNM Company name changed charco 746 LIMITED\certificate issued on 01/12/98
26 Oct 1998 NEWINC Incorporation