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HAWKE SYSTEMS LIMITED

Company number 04569717

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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)
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
29 Oct 2004 122 Conve 19/05/04