HAWTHORNE BUSINESS SERVICES LIMITED
Company number 06408359
- Company Overview for HAWTHORNE BUSINESS SERVICES LIMITED (06408359)
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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 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 September 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Jul 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 | |
| 19 Nov 2009 | AD02 | Register inspection address has been changed | |
| 18 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Michael Brendan O'hehir on 24 October 2009 | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 18 Mar 2009 | RESOLUTIONS |
Resolutions
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| 18 Mar 2009 | 225 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 | |
| 27 Feb 2009 | 288b | Appointment terminated secretary adele o'hehir | |
| 27 Feb 2009 | 287 | Registered office changed on 27/02/2009 from lyndenhurst, 54 the avenue tadworth surrey KT20 5DE | |
| 27 Feb 2009 | 288a | Secretary appointed charles roderick spencer fowler | |
| 29 Oct 2008 | 363a | Return made up to 24/10/08; full list of members |