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HAWKINS FUNDING LIMITED

Company number 04559179

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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)
09 Sep 2009 288b Appointment terminated director daniel hodge
27 Aug 2009 288b Appointment terminated director yusuf noorbhai
08 Dec 2008 288a Director appointed yusuf noorbhai
06 Nov 2008 288b Appointment terminated director paul emney
05 Nov 2008 363a Return made up to 01/10/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 225 Accounting reference date shortened from 22/06/07 to 31/12/06
03 Oct 2007 363a Return made up to 01/10/07; full list of members
13 Sep 2007 88(2)R Ad 30/08/07--------- us$ si 100000@1=100000 us$ ic 273384000/273484000
22 Aug 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Aug 2007 173 Declaration of shares redemption:auditor's report
10 Aug 2007 288b Director resigned
25 Apr 2007 AA Full accounts made up to 22 June 2006
05 Jan 2007 288c Director's particulars changed
04 Oct 2006 363a Return made up to 01/10/06; full list of members
27 Sep 2006 288b Director resigned
19 Jul 2006 AA Full accounts made up to 22 June 2005
11 May 2006 225 Accounting reference date shortened from 31/12/05 to 22/06/05
02 Feb 2006 288a New director appointed
06 Oct 2005 363a Return made up to 01/10/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed