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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)
05 Nov 2002 287 Registered office changed on 05/11/02 from: the garth near sawrey ambleside LA22 0JZ
28 Aug 2002 395 Particulars of mortgage/charge
02 May 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Feb 2002 395 Particulars of mortgage/charge
17 Jan 2002 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 363s Return made up to 06/12/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 88(2)R Ad 02/10/00--------- £ si 97@1
20 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 CERTNM Company name changed hawkeshead developments LIMITED\certificate issued on 15/11/00
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
20 Jul 2000 287 Registered office changed on 20/07/00 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL
05 Jan 2000 MEM/ARTS Memorandum and Articles of Association
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 CERTNM Company name changed speed 8003 LIMITED\certificate issued on 17/12/99