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HAWK EYE ADVISORS LTD

Company number 03701386

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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)
31 Jan 2005 288a New secretary appointed
13 Jul 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2004 363s Return made up to 26/01/04; full list of members
31 Jul 2003 AA Accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 26/01/03; full list of members
17 Sep 2002 AA Accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 26/01/02; full list of members
29 Aug 2001 AA Accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 26/01/01; full list of members
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
20 Oct 2000 288c Director's particulars changed
06 Sep 2000 AA Accounts made up to 31 December 1999
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 2000 363a Return made up to 26/01/00; full list of members
09 Feb 1999 288a New director appointed
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned
01 Feb 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
01 Feb 1999 88(2)R Ad 26/01/99--------- £ si 3999@1=3999 £ ic 1/4000
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Secretary resigned
01 Feb 1999 287 Registered office changed on 01/02/99 from: 40 leonard brentmead house britannia road london N12 9RU
01 Feb 1999 288a New secretary appointed