HAWKEYE LIMITED

Company number 04475775

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
25 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
21 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
23 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 109@1=109 £ ic 1/110	(2 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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