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HAWTHORNE DAVIES LIMITED

Company number 06840280

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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)
07 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Jan 2012 AD01 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP on 11 January 2012
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Jason Proctor Davies on 9 March 2011
15 Mar 2011 CH03 Secretary's details changed for Clare Davies on 9 March 2011
15 Mar 2011 CH01 Director's details changed for Dr William Mcmullen Hawthorne on 9 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 88(2) Capitals not rolled up
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Dr William Mcmullen Hawthorne on 9 March 2010
12 Mar 2010 CH01 Director's details changed for Jason Proctor Davies on 9 March 2010
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of secretary and director, appointment of accountants, allotment of shares 13/03/2009
23 Mar 2009 288a Director appointed jason proctor davies
23 Mar 2009 288a Director appointed william mcmullen hawthorne
23 Mar 2009 288a Secretary appointed clare davies
23 Mar 2009 88(2) Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2009 288b Appointment terminated director graham stephens
09 Mar 2009 NEWINC Incorporation