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HAWTHORNS RETIREMENT GROUP UK LIMITED

Company number 06123108

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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)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
11 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
01 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2011	CERTNM	Company name changed holiday (uk) LIMITED\certificate issued on 02/02/11 CONNOT ‐	View PDF Company name changed holiday (uk) LIMITED\certificate issued on 02/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AD01	Registered office address changed from 11 Queensway Stem Lane New Milton Hants BH25 5NR on 31 January 2011	View PDF Registered office address changed from 11 Queensway Stem Lane New Milton Hants BH25 5NR on 31 January 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-12 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	TM01	Termination of appointment of Mark Riddington as a director	View PDF Termination of appointment of Mark Riddington as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	CH01	Director's details changed for Mr Patrick Francis Kennedy on 1 March 2010	View PDF Director's details changed for Mr Patrick Francis Kennedy on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	288a	Director appointed mark jonathan riddington	View PDF Director appointed mark jonathan riddington - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	288a	Director appointed patrick francis kennedy	View PDF Director appointed patrick francis kennedy - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	View PDF Accounting reference date shortened from 29/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 5 pages (5 pages)

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