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HAWKSMEAD LIMITED

Company number 04511315

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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)
05 May 2005 AA Accounts for a small company made up to 30 June 2004
11 Nov 2004 288a New director appointed
15 Apr 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2003 88(2)R Ad 18/11/02--------- £ si 199@1=199 £ ic 1/200
30 Oct 2003 123 Nc inc already adjusted 18/11/02
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Secretary resigned