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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)
01 Sep 2003 288a New director appointed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 225 Accounting reference date extended from 30/12/02 to 31/12/02
06 Dec 2002 363s Return made up to 13/11/02; full list of members
15 Oct 2002 225 Accounting reference date extended from 30/11/02 to 30/12/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/06/02
30 Jul 2002 395 Particulars of mortgage/charge
07 Mar 2002 CERTNM Company name changed panelmodern LIMITED\certificate issued on 07/03/02
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 287 Registered office changed on 05/02/02 from: 1 mitchell lane bristol avon BS1 6BU
05 Feb 2002 288a New director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
13 Nov 2001 NEWINC Incorporation