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HAWTHORNE MANAGEMENT (EUROPE) LIMITED

Company number 04300191

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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)
22 Oct 2009 CH04 Secretary's details changed for Wollastons Nominees Limited on 5 October 2009
22 Oct 2009 CH01 Director's details changed for Pascal Wuillaume on 5 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 05/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 05/10/07; full list of members
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New director appointed
02 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 363a Return made up to 05/10/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP
12 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 05/10/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 05/10/03; full list of members
20 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Oct 2002 363s Return made up to 05/10/02; full list of members
10 Dec 2001 88(2)R Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed