HML HATHAWAYS LIMITED

Company number 05132940

Date	Type	Description	View / Download
03 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 2300000@1=2300000 £ ic 10000/2310000	(2 pages)
02 Jan 2008	123	Nc inc already adjusted 13/12/07	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
09 Aug 2007	363s	Return made up to 19/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
12 May 2007	395	Particulars of mortgage/charge	(9 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: ostro house 420 finchley road london NW2 2HR	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 28 old church street london greater london SW3 5BY	(1 page)
05 Oct 2006	CERTNM	Company name changed mandells LIMITED\certificate issued on 05/10/06	(2 pages)
30 Jun 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
12 Jun 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
14 Feb 2006	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
01 Dec 2005	288a	New director appointed	(3 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
08 Mar 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	123	Nc inc already adjusted 10/01/05	(1 page)
21 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2004	395	Particulars of mortgage/charge	(3 pages)

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