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HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED

Company number 05192946

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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)
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 29/07/09; full list of members
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 363s Return made up to 29/07/08; no change of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned;director resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New secretary appointed;new director appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 7TH floor elizabeth house york road london SE1 7NQ
21 Aug 2007 363s Return made up to 29/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 287 Registered office changed on 21/04/07 from: 4TH floor north west wing bush house aldwych london WC2B 4PJ
21 Aug 2006 363s Return made up to 29/07/06; full list of members
09 Mar 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New secretary appointed;new director appointed
23 Feb 2006 288a New director appointed