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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 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 88(2)R Ad 05/04/04--------- £ si 1@1=1 £ ic 99/100
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3B disapplied 05/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3B disapplied 05/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 363s Return made up to 06/12/03; full list of members
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jun 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
21 May 2003 395 Particulars of mortgage/charge
18 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed