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HAWKES BAY INVESTMENTS LIMITED

Company number 03874152

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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)
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 TM02 Termination of appointment of Christopher Chaplin as a secretary
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Matthew William Wright on 9 November 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 288c Secretary's change of particulars / christopher chaplin / 07/03/2008
09 Nov 2007 363a Return made up to 09/11/07; full list of members
09 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 09/11/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 09/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 09/11/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Nov 2003 363s Return made up to 09/11/03; full list of members