- Company Overview for HARRISON HAWKES LIMITED (04318401)
- Filing history for HARRISON HAWKES LIMITED (04318401)
- People for HARRISON HAWKES LIMITED (04318401)
- Charges for HARRISON HAWKES LIMITED (04318401)
- Insolvency for HARRISON HAWKES LIMITED (04318401)
- More for HARRISON HAWKES LIMITED (04318401)
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) |
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29 Nov 2004 | 363(288) |
Director's particulars changed
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31 Oct 2004 | 287 | Registered office changed on 31/10/04 from: hermitage house 45 church street reigate surrey RH2 0AD | |
01 Dec 2003 | AA | Total exemption full accounts made up to 30 June 2003 | |
31 Oct 2003 | 363s | Return made up to 07/11/03; full list of members | |
31 Oct 2003 | 363(288) |
Director's particulars changed
|
|
18 Mar 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
26 Nov 2002 | 395 | Particulars of mortgage/charge | |
01 Nov 2002 | 363s | Return made up to 07/11/02; full list of members | |
19 Sep 2002 | 88(2)R | Ad 13/07/02-13/07/02 £ si 149998@1=149998 £ ic 2/150000 | |
05 Sep 2002 | 288a | New director appointed | |
05 Sep 2002 | 288a | New director appointed | |
23 Aug 2002 | RESOLUTIONS |
Resolutions
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23 Aug 2002 | 123 | £ nc 100/150000 12/07/02 | |
01 Aug 2002 | 225 | Accounting reference date shortened from 30/11/02 to 30/06/02 | |
21 Jul 2002 | 287 | Registered office changed on 21/07/02 from: the coach house rectory lane, ifield crawley west sussex RH11 0NJ | |
12 Mar 2002 | MA | Memorandum and Articles of Association | |
04 Mar 2002 | 288b | Secretary resigned | |
04 Mar 2002 | 288b | Director resigned | |
04 Mar 2002 | 288a | New director appointed | |
04 Mar 2002 | 288a | New secretary appointed;new director appointed | |
04 Mar 2002 | 287 | Registered office changed on 04/03/02 from: 312B high street orpington kent BR6 0NG | |
04 Feb 2002 | CERTNM | Company name changed bluewither LIMITED\certificate issued on 04/02/02 | |
07 Nov 2001 | NEWINC | Incorporation |