HAWKSLEASE FINANCE COMPANY LIMITED

Company number 04359903

Date	Type	Description	View / Download
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors 31/01/2011	(35 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Christopher Edward Tane on 14 January 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Ashley Julian Reed on 14 January 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 14 January 2010	(1 page)
10 Dec 2009	CH03	Secretary's details changed for Mr Paul Frederick Nichols on 9 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Michael John Maher on 9 December 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)

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