HAWBURYTHORN THREE LIMITED

Company number 05138761

Date	Type	Description	View / Download
20 Dec 2012	TM01	Termination of appointment of Lisa Gordon as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of David Fordham as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Martin Simpson as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Andrew Gough as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Edward Lliffe as a director	(1 page)
20 Dec 2012	AP03	Appointment of Mrs Catherine Elinor Fleming as a secretary	(1 page)
20 Dec 2012	AP01	Appointment of Mrs Catherine Elinor Fleming as a director	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 1 January 2012	(10 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(10 pages)
19 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(10 pages)
16 May 2011	AA	Accounts made up to 2 January 2011	(16 pages)
16 Sep 2010	AA	Accounts made up to 27 December 2009	(14 pages)
27 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(7 pages)
27 May 2010	CH01	Director's details changed for The Honourable Edward Richard Lliffe on 26 May 2010	(2 pages)
18 Mar 2010	AP01	Appointment of Martin Stephen Simpson as a director	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend agreememt 23/02/2010	(1 page)
20 Oct 2009	AA	Accounts made up to 28 December 2008	(14 pages)
11 Jun 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)
21 Apr 2009	288b	Appointment terminated director anthony seller	(1 page)
23 Feb 2009	288b	Appointment terminated director rebecca moffat	(1 page)
20 Oct 2008	288b	Appointment terminated director and secretary andrew finch	(1 page)
20 Oct 2008	288a	Director and secretary appointed darren christer boden	(2 pages)
02 Oct 2008	AA	Accounts made up to 30 December 2007	(14 pages)
06 Jun 2008	363a	Return made up to 26/05/08; full list of members	(5 pages)
08 Mar 2008	CERTNM	Company name changed apollo digital developments LIMITED\certificate issued on 14/03/08	(2 pages)