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HAWK PLANT SALES LTD

Company number 04756350

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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 Jun 2010	CERTNM	Company name changed hawk plant (wem) LTD\certificate issued on 09/06/10 CONNOT ‐	View PDF Company name changed hawk plant (wem) LTD\certificate issued on 09/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Mr Neil Andrew Liley on 7 May 2010	View PDF Director's details changed for Mr Neil Andrew Liley on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	288a	Director appointed neil liley	View PDF Director appointed neil liley - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	CERTNM	Company name changed J.V. properties - tenters square LIMITED\certificate issued on 13/12/06	View PDF Company name changed J.V. properties - tenters square LIMITED\certificate issued on 13/12/06 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Jun 2006	363a	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 May 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	CERTNM	Company name changed hawk (wem) LIMITED\certificate issued on 07/01/05	View PDF Company name changed hawk (wem) LIMITED\certificate issued on 07/01/05 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	363s	Return made up to 07/05/04; full list of members; amend	View PDF Return made up to 07/05/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
18 May 2004	363s	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 07/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 7 lower brook street oswestry shropshire SY11 2HG	View PDF Registered office changed on 26/10/03 from: 7 lower brook street oswestry shropshire SY11 2HG - link opens in a new window - 1 page (1 page)
26 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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