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HAWKMANS LIMITED

Company number 04273184

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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)
26 Aug 2008 288c Director's change of particulars / harvey cooper / 21/08/2007
10 Sep 2007 363s Return made up to 20/08/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Sep 2006 363s Return made up to 20/08/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Sep 2005 363s Return made up to 20/08/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
23 Aug 2004 363s Return made up to 20/08/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Aug 2003 363s Return made up to 20/08/03; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
31 Oct 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
16 Oct 2002 88(2)R Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: temple house 20 holywell row london EC2A 4XH
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 123 £ nc 100/1000000 11/10/01
20 Aug 2001 NEWINC Incorporation