- Company Overview for HAWTHORN ASSET CO LIMITED (05946875)
- Filing history for HAWTHORN ASSET CO LIMITED (05946875)
- People for HAWTHORN ASSET CO LIMITED (05946875)
- Charges for HAWTHORN ASSET CO LIMITED (05946875)
- Insolvency for HAWTHORN ASSET CO LIMITED (05946875)
- More for HAWTHORN ASSET CO LIMITED (05946875)
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 |