- Company Overview for HAWTHORNS RETIREMENT UK LIMITED (03829466)
- Filing history for HAWTHORNS RETIREMENT UK LIMITED (03829466)
- People for HAWTHORNS RETIREMENT UK LIMITED (03829466)
- Charges for HAWTHORNS RETIREMENT UK LIMITED (03829466)
- Insolvency for HAWTHORNS RETIREMENT UK LIMITED (03829466)
- More for HAWTHORNS RETIREMENT UK LIMITED (03829466)
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) |
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04 Jun 2013 | AP01 | Appointment of Mr Peter Stewart Harrison as a director | |
16 May 2013 | MR01 | Registration of charge 038294660005 | |
16 May 2013 | MR01 | Registration of charge 038294660006 | |
24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
11 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
02 Apr 2012 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
02 Apr 2012 | CH01 | Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011 | |
02 Apr 2012 | CH01 | Director's details changed for Mr John Gray on 18 January 2011 | |
02 Apr 2012 | CH03 | Secretary's details changed for Mr John Gray on 18 January 2011 | |
13 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AD02 | Register inspection address has been changed | |
31 Jan 2011 | AD01 | Registered office address changed from Northshaw 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011 | |
28 Jan 2011 | CERTNM |
Company name changed holiday retirement uk properties LIMITED\certificate issued on 28/01/11
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19 Jan 2011 | RESOLUTIONS |
Resolutions
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20 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
06 Apr 2010 | TM01 | Termination of appointment of Mark Riddington as a director | |
04 Nov 2009 | CH03 | Secretary's details changed for Mr John Gray on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr John Gray on 4 November 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders |