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HAWTREY LOGISTICS LIMITED

Company number 04114989

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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)
18 Jan 2011 CH01 Director's details changed for Kester Scott Glatz on 1 October 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA on 12 October 2010
31 Mar 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
22 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH01 Director's details changed for Simon John Hawtry-Coombs on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Kester Scott Glatz on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 288b Appointment terminated secretary ellis jones company secretarial LIMITED
26 Jan 2009 363a Return made up to 27/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 27/11/03; no change of members; amend
29 Jan 2008 288b Director resigned
29 Jan 2008 363a Return made up to 27/11/06; full list of members; amend
29 Jan 2008 363a Return made up to 27/11/05; full list of members; amend
29 Jan 2008 363a Return made up to 27/11/01; full list of members; amend
29 Jan 2008 363a Return made up to 27/11/02; full list of members; amend
29 Jan 2008 363a Return made up to 27/11/04; full list of members; amend
29 Jan 2008 88(2)O Ad 13/12/00--------- £ si 999@1
22 Jan 2008 363a Return made up to 27/11/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New secretary appointed