HATHAWAY PROPERTY COMPANY LIMITED

Company number 05131317

Date	Type	Description	View / Download
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 1200000@1=1200000 £ ic 1/1200001	(2 pages)
09 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 May 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2005	363a	Return made up to 18/05/05; full list of members	(5 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(5 pages)
28 Jun 2004	288a	New director appointed	(6 pages)
28 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: 190 strand london WC2R 1JN	(1 page)
14 Jun 2004	CERTNM	Company name changed lawgra (no.1102) LIMITED\certificate issued on 14/06/04	(4 pages)
18 May 2004	NEWINC	Incorporation	(15 pages)