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HAWARDEN RESIDENTS COMPANY LIMITED

Company number 04811789

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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)
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
22 Jul 2008 363s Return made up to 26/06/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 26/06/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
11 Jul 2006 363s Return made up to 26/06/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
12 Oct 2005 225 Accounting reference date shortened from 29/09/05 to 31/03/05
15 Jul 2005 363s Return made up to 26/06/05; full list of members
30 Mar 2005 AA Full accounts made up to 30 September 2004
06 Aug 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2004 288b Secretary resigned
10 Nov 2003 225 Accounting reference date extended from 30/06/04 to 29/09/04
10 Nov 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Secretary resigned