HAWTHORNE ROAD NOMINEE (NO.2) LIMITED

Company number 04255818

Date	Type	Description	View / Download
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 May 2005	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(5 pages)
29 Jul 2004	363a	Return made up to 30/06/04; full list of members	(7 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
25 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
17 May 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 May 2003	395	Particulars of mortgage/charge	(9 pages)
16 May 2003	395	Particulars of mortgage/charge	(13 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Feb 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
26 Oct 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
14 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
18 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New secretary appointed;new director appointed	(8 pages)