- Company Overview for W. HAWLEY & SON LTD (04378914)
- Filing history for W. HAWLEY & SON LTD (04378914)
- People for W. HAWLEY & SON LTD (04378914)
- More for W. HAWLEY & SON LTD (04378914)
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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17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
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03 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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17 Feb 2014 | CH01 | Director's details changed for Mr Kiern Mark O'connor on 17 February 2014 | |
05 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
31 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
11 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
02 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
24 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
12 Feb 2009 | 288c | Director's change of particulars / kiern o'connor / 12/02/2009 | |
04 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 Mar 2008 | 288b | Appointment terminated director wolfgang schmitz | |
05 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
05 Feb 2008 | 287 | Registered office changed on 05/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN | |
03 Jan 2008 | 287 | Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA | |
03 Jan 2008 | 288b | Secretary resigned | |
14 Dec 2007 | 288a | New secretary appointed | |
26 Feb 2007 | 288c | Secretary's particulars changed |