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HAWTHORNS RETIREMENT MANAGEMENT LIMITED

Company number 04321309

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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)
16 May 2013	MR01	Registration of charge 043213090003	View PDF Registration of charge 043213090003 - link opens in a new window - 36 pages (36 pages)
16 May 2013	MR01	Registration of charge 043213090004	View PDF Registration of charge 043213090004 - link opens in a new window - 28 pages (28 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	CH03	Secretary's details changed for Mr John Gray on 18 January 2011	View PDF Secretary's details changed for Mr John Gray on 18 January 2011 - link opens in a new window - 1 page (1 page)
03 Apr 2012	CH01	Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011	View PDF Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr John Gray on 18 January 2011	View PDF Director's details changed for Mr John Gray on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jan 2011	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	CERTNM	Company name changed holiday retirement management LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26	View PDF Company name changed holiday retirement management LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-12 - link opens in a new window - 1 page (1 page)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	TM01	Termination of appointment of Mark Riddington as a director	View PDF Termination of appointment of Mark Riddington as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mr John Gray on 4 November 2009	View PDF Director's details changed for Mr John Gray on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr John Gray on 4 November 2009	View PDF Secretary's details changed for Mr John Gray on 4 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	View PDF Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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