HAWARDEN PARK MANAGEMENT COMPANY LIMITED

Company number 04696882

Date	Type	Description	View / Download
18 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	363s	Return made up to 30/11/05; full list of members	(8 pages)
22 May 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
17 Nov 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: customs house 7 union street liverpool merseyside L3 9QX	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
07 Feb 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: brooks lane middlewich cheshire CW10 0JQ	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	363s	Return made up to 30/11/04; full list of members	(8 pages)
06 Apr 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
24 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
01 Dec 2003	288a	New director appointed	(3 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(3 pages)