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HAWTHORN RESEARCH LIMITED

Company number 03871102

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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)
14 Mar 2008 288c Director's change of particulars / john leslie / 15/09/2007
24 Aug 2007 288a New director appointed
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 363a Return made up to 04/11/06; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New secretary appointed
21 Feb 2006 88(2)R Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000
10 Feb 2006 363s Return made up to 04/11/05; full list of members
09 Feb 2006 123 Nc inc already adjusted 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs change ro 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 287 Registered office changed on 09/02/06 from: northside house 69 tweedy road bromley kent BR1 3WA
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
06 Jan 2005 363s Return made up to 04/11/03; full list of members
06 Jan 2005 363s Return made up to 04/11/04; full list of members
06 Jan 2005 288b Secretary resigned;director resigned
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
15 Sep 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed
23 Aug 2003 288b Director resigned
30 May 2003 288b Secretary resigned