HAWKSMERE LIMITED

Company number 04867906

Date	Type	Description	View / Download
15 Aug 2005	288b	Director resigned	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 12-18 grosvenor gardens london SW1W 0DH	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
13 Oct 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
16 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 296290@.1=29629 £ ic 1740/31369	(4 pages)
07 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 100@1=100 £ si 163985@.01=1639 £ ic 1/1740	(2 pages)
07 Jan 2004	123	Nc inc already adjusted 16/12/03	(1 page)
07 Jan 2004	122	S-div 16/12/03	(1 page)
07 Jan 2004	287	Registered office changed on 07/01/04 from: number 1 london road southampton hampshire SO15 2AE	(1 page)

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