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HAWKSHEAD DEVELOPMENTS LIMITED

Company number 03888970

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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)
11 Feb 2011	CH01	Director's details changed for David William Jones on 6 December 2010	View PDF Director's details changed for David William Jones on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Russell Barton on 6 December 2010	View PDF Director's details changed for Russell Barton on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH03	Secretary's details changed for Russell Barton on 6 December 2010	View PDF Secretary's details changed for Russell Barton on 6 December 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Mark Norman Roberts on 29 January 2010	View PDF Director's details changed for Mark Norman Roberts on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for David William Jones on 29 January 2010	View PDF Director's details changed for David William Jones on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from diamond business park 120 sandwash close rainford st helens WA11 8LU	View PDF Registered office changed on 04/03/2009 from diamond business park 120 sandwash close rainford st helens WA11 8LU - link opens in a new window - 1 page (1 page)
04 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	363s	Return made up to 06/12/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
27 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 May 2005	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)

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