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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)
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 20/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2002 88(2)R Ad 12/07/02--------- £ si 2500000@1=2500000 £ ic 1/2500001
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/06/02
30 Jul 2002 395 Particulars of mortgage/charge
29 Jul 2002 123 Nc inc already adjusted 20/06/02
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 288b Director resigned
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
24 Aug 2001 363a Return made up to 20/08/01; full list of members
11 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
24 Aug 2000 363a Return made up to 20/08/00; full list of members
24 Aug 2000 353 Location of register of members
28 Apr 2000 CERTNM Company name changed holiday retirement uk LIMITED\certificate issued on 02/05/00
01 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00
11 Jan 2000 CERTNM Company name changed shelfco (no.1737) LIMITED\certificate issued on 11/01/00