HAWKESBURY PROPERTIES LIMITED

Company number 05791406

Date	Type	Description	View / Download
10 Sep 2014	AP01	Appointment of Mrs Fiona Jane Jenner as a director on 1 September 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
08 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Edward Jenner as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Robert Lloyd as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 25/05/2012 as it is invalid or ineffective	(2 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 1,000	(3 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
21 Jun 2011	AP03	Appointment of Mr Edward Victor Jenner as a secretary	(1 page)
21 Jun 2011	AD01	Registered office address changed from Haycroft Farm Peckforton Hall Lane Spurstow Near Tarporley Cheshire CW6 9TF on 21 June 2011	(1 page)
21 Jun 2011	TM01	Termination of appointment of Keith Mather as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Robert Lloyd as a director	(1 page)
23 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
08 Sep 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
02 Jun 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
02 Jun 2009	288b	Appointment terminated secretary howard jones	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from eatonfield house 4 mold business park wrexham road, mold flintshire CH7 1XP	(1 page)