HAWTHORNS BRAINTREE LIMITED

Company number 05510498

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mr Justin Skiver as a director on 14 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	(2 pages)
21 Aug 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 14 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 14 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 14 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Ian Matthews as a director on 14 August 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 14 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Lacon House 84 Theobalds Road London WC1X 8RW on 19 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of John Gray as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Nigel Gordon Bannister as a director on 11 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of John Gray as a secretary on 11 August 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Ian Matthews as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 11 August 2014	(2 pages)
12 Aug 2014	MR04	Satisfaction of charge 055104980004 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 055104980003 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 055104980005 in full	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(5 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2013	CH01	Director's details changed for Mr Nigel Gordon Bannister on 14 July 2013	(2 pages)