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HAWTHORN TECHNICAL SERVICES LIMITED

Company number 06781389

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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)
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Apr 2013 AP01 Appointment of Mrs Fabienne Yvette Rose Sylvie Pessayre as a director
30 Apr 2013 TM01 Termination of appointment of John Leslie as a director
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr John Kenneth Arthur Leslie on 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
18 Jun 2010 AD01 Registered office address changed from Fenner House Fenner Road Great Yarmouth Norfolk NR30 3PX on 18 June 2010
29 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Mr Andrew Peter Tunmore on 31 December 2009
27 Mar 2010 CH01 Director's details changed for Holly Marrett on 31 December 2009
10 Mar 2010 TM01 Termination of appointment of Holly Marrett as a director
10 Mar 2010 TM01 Termination of appointment of Andrew Tunmore as a director
10 Mar 2010 CERTNM Company name changed eh&r LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-28
10 Mar 2010 CONNOT Change of name notice
04 Jun 2009 287 Registered office changed on 04/06/2009 from baker house admiralty road great yarmouth NR30 3PU united kingdom
31 Dec 2008 NEWINC Incorporation