- 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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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
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09 Sep 2002 | 88(2)R | Ad 12/07/02--------- £ si 2500000@1=2500000 £ ic 1/2500001 | |
03 Sep 2002 | RESOLUTIONS |
Resolutions
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30 Jul 2002 | 395 | Particulars of mortgage/charge | |
29 Jul 2002 | 123 | Nc inc already adjusted 20/06/02 | |
29 Jul 2002 | RESOLUTIONS |
Resolutions
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29 Jul 2002 | RESOLUTIONS |
Resolutions
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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
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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 |