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HAWTHORNS RETIREMENT UK LIMITED

Company number 03829466

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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)
03 Jul 2009 AA Full accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from queensway house 11 queensway new milton hampshire BH25 5NR
01 Jul 2008 AA Full accounts made up to 31 December 2007
03 Sep 2007 363a Return made up to 20/08/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
01 Sep 2006 363a Return made up to 20/08/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
13 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 20/08/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 20/08/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
03 Oct 2003 288b Director resigned
19 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed