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HAWK CARE LIMITED

Company number 06283014

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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)
21 Aug 2009 288b Appointment terminated director john medd
21 Aug 2009 288b Appointment terminated director phillip gibbon
21 Aug 2009 288a Director appointed john barton
06 Aug 2009 363a Return made up to 18/06/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 18/06/08; full list of members
20 Aug 2008 288c Director's change of particulars / howard medd / 01/03/2008
06 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
16 Oct 2007 395 Particulars of mortgage/charge
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
18 Jul 2007 88(2)R Ad 18/06/07--------- £ si 299@1=299 £ ic 1/300
13 Jul 2007 123 Nc inc already adjusted 18/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007 NEWINC Incorporation