HAWKSTONE 2002 LIMITED

Company number 04585894

Date	Type	Description	View / Download
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: c/o oakleys accountants 122 north hill plymouth PL4 8LA	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
21 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
21 Nov 2006	190	Location of debenture register	(1 page)
21 Nov 2006	353	Location of register of members	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 122 north hill plymouth PL4 8LA	(1 page)
02 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
23 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
23 Nov 2005	190	Location of debenture register	(1 page)
23 Nov 2005	353	Location of register of members	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 20 houndiscombe road north road east plymouth PL4 6HQ	(1 page)
06 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
06 Dec 2004	363s	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
28 Nov 2003	288b	Secretary resigned	(1 page)
28 Nov 2003	288a	New secretary appointed	(2 pages)
25 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/03	(6 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD	(1 page)
08 Nov 2002	NEWINC	Incorporation	(17 pages)