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REBECCA HAWKINS AND PARTNERS LIMITED

Company number 05504873

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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)
13 Apr 2011 CONNOT Change of name notice
13 Apr 2011 AP01 Appointment of Mr Andrew John Lane as a director
05 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
30 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10
03 Mar 2011 CONNOT Change of name notice
11 Dec 2010 AP03 Appointment of Ms Jane Carlton Smith as a secretary
11 Dec 2010 TM02 Termination of appointment of Matthew Todd as a secretary
11 Dec 2010 TM01 Termination of appointment of Matthew Todd as a director
25 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Dr Rebecca Jane Hawkins on 1 October 2009
25 Jul 2010 CH01 Director's details changed for Jane Carlton Smith on 1 October 2009
23 Apr 2010 CERTNM Company name changed ceshi LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-02-12
23 Apr 2010 CONNOT Change of name notice
26 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
28 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
24 Jul 2009 363a Return made up to 11/07/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 11/07/08; full list of members
15 Jul 2008 353 Location of register of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Jul 2007 363a Return made up to 11/07/07; full list of members
20 Jul 2007 288c Secretary's particulars changed;director's particulars changed