- Company Overview for HAWKE SYSTEMS LIMITED (04569717)
- Filing history for HAWKE SYSTEMS LIMITED (04569717)
- People for HAWKE SYSTEMS LIMITED (04569717)
- Charges for HAWKE SYSTEMS LIMITED (04569717)
- More for HAWKE SYSTEMS LIMITED (04569717)
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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03 Jan 2007 | 363a | Return made up to 22/10/06; full list of members | |
03 Jan 2007 | AA | Full accounts made up to 28 February 2006 | |
13 Mar 2006 | 288a | New director appointed | |
13 Feb 2006 | 225 | Accounting reference date shortened from 31/03/06 to 28/02/06 | |
09 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Feb 2006 | 288c | Secretary's particulars changed | |
09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 1 newlands drive poyle slough berkshire SL3 0DX | |
20 Jan 2006 | 363a | Return made up to 22/10/05; full list of members | |
20 Jan 2006 | 288c | Secretary's particulars changed | |
08 Oct 2005 | 395 | Particulars of mortgage/charge | |
08 Sep 2005 | 122 | £ ic 8715/8515 29/07/05 £ sr 200000@0.001=200 | |
12 Aug 2005 | 88(2)R | Ad 29/07/05--------- £ si 1@1=1 £ ic 8714/8715 | |
12 Aug 2005 | 288a | New secretary appointed | |
12 Aug 2005 | 288a | New secretary appointed | |
12 Aug 2005 | 288a | New director appointed | |
12 Aug 2005 | 288a | New director appointed | |
12 Aug 2005 | 288a | New director appointed | |
12 Aug 2005 | 288b | Director resigned | |
12 Aug 2005 | 288b | Secretary resigned;director resigned | |
12 Aug 2005 | 288b | Director resigned | |
01 Jul 2005 | AA | Full accounts made up to 31 March 2005 | |
30 Nov 2004 | 288b | Director resigned | |
29 Oct 2004 | 363s | Return made up to 22/10/04; full list of members | |
29 Oct 2004 | 363(288) |
Director's particulars changed
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29 Oct 2004 | 122 | Conve 19/05/04 |