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HAWKS HILL HOUSE MANAGEMENT COMPANY LIMITED

Company number 05510693

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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)
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 18 July 2010 no member list
30 Jul 2010 CH01 Director's details changed for James Albert Wood on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Patricia Ann Elizabeth Banks on 18 July 2010
05 May 2010 TM01 Termination of appointment of Rory Smith as a director
02 Mar 2010 AP03 Appointment of Mr. Peter John Duffen as a secretary
12 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Feb 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
30 Dec 2009 AD01 Registered office address changed from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN on 30 December 2009
30 Dec 2009 TM02 Termination of appointment of Anton Bree as a secretary
17 Aug 2009 363a Annual return made up to 18/07/09
09 Jun 2009 MEM/ARTS Memorandum and Articles of Association
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/11/2008
31 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from 3 cornfield terrace eastbourne east sussex BN21 4NN
07 Aug 2008 363a Annual return made up to 18/07/08
12 May 2008 288c Secretary's change of particulars / anton bree / 01/05/2008
30 Apr 2008 288b Appointment terminated director peter higgins
10 Mar 2008 288b Appointment terminated secretary clifford homes
10 Mar 2008 288a Secretary appointed anton gerard kudlacek bree
10 Mar 2008 287 Registered office changed on 10/03/2008 from 93 windmill avenue wokingham berkshire RG41 3XG
08 Feb 2008 288a New director appointed
23 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2007 363a Annual return made up to 18/07/07