HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Company number 04321309

Date	Type	Description	View / Download
19 Aug 2014	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 14 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Ian Matthews as a director on 14 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Matthew Proctor as a director on 14 August 2014	(1 page)
19 Aug 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 14 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Matthew Proctor as a secretary on 14 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Lacon House 84 Theobalds Road London WC1X 8RW on 19 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of John Gray as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Nigel Gordon Bannister as a director on 11 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of John Gray as a secretary on 11 August 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Matthew Proctor as a secretary on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Ian Matthews as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Matthew Proctor as a director on 11 August 2014	(2 pages)
12 Aug 2014	MR04	Satisfaction of charge 043213090004 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 043213090003 in full	(1 page)
24 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
24 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(26 pages)
24 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(5 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Peter Stewart Harrison as a director	(2 pages)