HAWTHORN CONVENIENCE STORE LIMITED

Company number 07008505

Date	Type	Description	View / Download
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Roopak Kapoor as a director	(1 page)
20 Aug 2012	TM02	Termination of appointment of Roopak Kapoor as a secretary	(1 page)
20 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
14 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
29 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
20 Oct 2009	CERTNM	Company name changed hawthorn road convenience store LIMITED\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-10-20	(2 pages)
20 Oct 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
20 Oct 2009	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 20 October 2009	(1 page)
19 Oct 2009	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(1 page)
19 Oct 2009	AP03	Appointment of Roopak Kapoor as a secretary	(1 page)
19 Oct 2009	AP01	Appointment of Roopesh Kapoor as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Roopak Kapoor as a director	(2 pages)
19 Oct 2009	CERTNM	Company name changed swallow properties LIMITED\certificate issued on 19/10/09 RES15 ‐ Change company name resolution on 2009-10-16	(2 pages)
19 Oct 2009	CONNOT	Change of name notice	(2 pages)
03 Sep 2009	NEWINC	Incorporation	(12 pages)