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HAWBURYTHORN THREE LIMITED

Company number 05138761

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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)
23 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
31 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
19 Dec 2007 363a Return made up to 26/05/07; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
02 Oct 2007 395 Particulars of mortgage/charge
20 Sep 2007 AUD Auditor's resignation
13 Jun 2007 288c Director's particulars changed
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
13 Apr 2007 395 Particulars of mortgage/charge
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 288a New director appointed
11 Jan 2007 AUD Auditor's resignation
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Secretary resigned
11 Jan 2007 287 Registered office changed on 11/01/07 from: 12 linford forum rockingham drive linford wood milton keynes buckinghamshire MK14 6LY
11 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association