HAWKSTONE (SOUTH WEST) LIMITED

Company number 03676096

Date	Type	Description	View / Download
15 Apr 2010	AP01	Appointment of Mr David Fraser Thomas as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
03 Feb 2010	CH01	Director's details changed for Timothy James Larner on 3 February 2010	(2 pages)
08 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
23 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
28 Oct 2008	288a	Director appointed timothy james larner	(2 pages)
28 Oct 2008	288b	Appointment terminated secretary timothy larner	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
02 Sep 2008	288b	Appointment terminated director mark allsop	(1 page)
02 Sep 2008	288b	Appointment terminated secretary elspeth allsop	(1 page)
02 Sep 2008	288a	Secretary appointed timothy james larner	(1 page)
02 Sep 2008	288a	Secretary appointed alexander michael hastilow	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 1 the crescent plymouth devon PL1 3AB	(1 page)
29 Jul 2008	AUD	Auditor's resignation	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/12/07	(3 pages)
21 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
26 Apr 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
16 Jan 2006	363s	Return made up to 30/11/05; full list of members	(6 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
07 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
23 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)