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HAWTHORN ASSET CO LIMITED

Company number 05946875

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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)
30 Dec 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
18 Nov 2008 AA Full accounts made up to 31 March 2008
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2008 363a Return made up to 26/09/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
28 Jan 2008 AA Full accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Aug 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New secretary appointed;new director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned