HAWARDEN RESIDENTS COMPANY LIMITED

Company number 04811789

Date	Type	Description	View / Download
13 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(17 pages)
14 Jun 2012	CH04	Secretary's details changed for Mitie Scotgate Limited on 1 October 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Roland Dunbar on 24 January 2012	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors grant devolved auth to the sec to transfer shares 14/05/2009	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint managing agents steering committee 01/12/2006	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint managng agents 30/11/2006	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(17 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Debt collection 01/02/2010	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
08 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(17 pages)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
07 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 1 "a" share 14/05/2009	(2 pages)
07 Aug 2009	288b	Appointment terminated director nicholas vaughan	(1 page)
07 Aug 2009	288b	Appointment terminated director annington nominees LIMITED	(1 page)
07 Aug 2009	288a	Director appointed john malcolm parr	(1 page)
07 Aug 2009	288a	Director appointed roland dunbar	(1 page)
07 Aug 2009	288a	Director appointed jill parr	(1 page)
07 Aug 2009	288a	Director appointed dr michael william forth	(1 page)
07 Aug 2009	288a	Director appointed michael john card	(1 page)
07 Jul 2009	363a	Return made up to 26/06/09; full list of members	(6 pages)
07 Nov 2008	288a	Director appointed nicholas peter vaughan	(3 pages)

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