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HAWBURYTHORN FIVE LIMITED

Company number 04128586

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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)
20 Dec 2012 AP01 Appointment of Mrs Catherine Elinor Fleming as a director
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 1 January 2012
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 27 December 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
22 Apr 2009 288a Director and secretary appointed darren christer boden
10 Apr 2009 288b Appointment terminated director andrew finch
10 Apr 2009 288b Appointment terminated secretary andrew finch
20 Mar 2009 363a Return made up to 20/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
07 Jan 2008 363a Return made up to 20/12/07; full list of members
31 Dec 2007 288b Director resigned
31 Dec 2007 288a New director appointed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2007 288c Director's particulars changed
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 363s Return made up to 20/12/06; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
29 Dec 2005 363s Return made up to 20/12/05; full list of members