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HAWTHORN LANE MANAGEMENT COMPANY LIMITED

Company number 06715816

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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)
09 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 6
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Dec 2011 AP01 Appointment of Ms Rebecca Emily Hunt as a director
13 Dec 2011 AP01 Appointment of Mr Michael John Watson as a director
12 Dec 2011 AP01 Appointment of Ms Valerie Carmel Walsh as a director
12 Dec 2011 AP03 Appointment of Ms Jane Louise Protas as a secretary
01 Dec 2011 TM02 Termination of appointment of Jaime Wallace as a secretary
30 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
07 Nov 2010 CH03 Secretary's details changed for Mrs Jaime Louise Wallace on 6 April 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for David John Dean on 20 January 2010
09 Jan 2010 AD01 Registered office address changed from 81 High Street Worle Weston Super Mare Somerset BS22 6ET on 9 January 2010
29 May 2009 88(2) Ad 13/05/09\gbp si 1@1=1\gbp ic 5/6\
15 May 2009 88(2) Ad 30/04/09\gbp si 1@1=1\gbp ic 4/5\
20 Feb 2009 88(2) Ad 10/02/09\gbp si 1@1=1\gbp ic 3/4\
07 Jan 2009 88(2) Ad 30/12/08\gbp si 1@1=1\gbp ic 2/3\
04 Dec 2008 88(2) Ad 02/12/08\gbp si 1@1=1\gbp ic 1/2\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association