HAWKSMOOR GROUP LIMITED

Company number 06865092

Date	Type	Description	View / Download
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 793,816.2	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 793,816.2	(3 pages)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(11 pages)
11 Apr 2014	CH01	Director's details changed for Mr Clive Godfrey Warburton on 29 November 2013	(2 pages)
11 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Apr 2014	CH01	Director's details changed for David Lawrence Kempton on 29 November 2013	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr John Christopher Crowley on 29 November 2013	(2 pages)
11 Apr 2014	CH03	Secretary's details changed for Mr Clive Godfrey Warburton on 29 November 2013	(1 page)
11 Apr 2014	CH01	Director's details changed for Mr Timothy Roger Howe on 29 November 2013	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Anthony Robert Deacon on 29 November 2013	(2 pages)
28 Mar 2014	AD02	Register inspection address has been changed from C/O the Company Secretary, Hawksmoor Investment Management 3 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom	(1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 763,816.2	(3 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(11 pages)
09 Jan 2013	AP01	Appointment of Mr Clive Godfrey Warburton as a director	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 763,013.60	(4 pages)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 763,013.6	(3 pages)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 753,013.6	(3 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 751,913.6	(3 pages)