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HAWKE STREET LIMITED

Company number 05704258

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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)
07 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Broome's Barns Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012	View PDF Registered office address changed from 1 Broome's Barns Pilsley Bakewell Derbyshire DE45 1PF on 26 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AP03	Appointment of Mrs Shirley Ann Hazlewood as a secretary	View PDF Appointment of Mrs Shirley Ann Hazlewood as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2010	TM02	Termination of appointment of Michael Baldridge as a secretary	View PDF Termination of appointment of Michael Baldridge as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	CERTNM	Company name changed litton (hawke street) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-30	View PDF Company name changed litton (hawke street) LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Richard Beeching as a director	View PDF Termination of appointment of Richard Beeching as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Richard Beeching on 20 February 2010	View PDF Director's details changed for Richard Beeching on 20 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	View PDF Appointment terminated secretary rosalind ward - link opens in a new window - 1 page (1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	View PDF Secretary appointed michael baldridge - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	288a	Secretary appointed rosalind victoria ward	View PDF Secretary appointed rosalind victoria ward - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288b	Appointment terminated secretary louise walsh	View PDF Appointment terminated secretary louise walsh - link opens in a new window - 1 page (1 page)
19 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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