R J HAWKE LIMITED

Company number 07487164

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Mark David Hopwell as a director on 2 February 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for John Scruton on 27 July 2015	(1 page)
28 Jul 2015	CH01	Director's details changed for Rupert James Hawke on 27 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from C/O Cartwright King Norwich Union House South Parade Old Market Square Nottingham NG1 2LH to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 28 July 2015	(1 page)
28 Jul 2015	CH01	Director's details changed for Mr Stephen John Gelsthorpe on 27 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Michael Granville Thurston on 27 July 2015	(2 pages)
22 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Rupert Hawke	(5 pages)
08 May 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(8 pages)
20 Mar 2015	TM01	Termination of appointment of Mark Simon Wilson as a director on 2 February 2015	(1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Feb 2014	CH01	Director's details changed for Rupert James Hawke on 19 February 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(7 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
29 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(7 pages)
14 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 100	(3 pages)
07 Feb 2011	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 7 February 2011	(2 pages)
07 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 May 2011	(3 pages)
07 Feb 2011	AP03	Appointment of John Scruton as a secretary	(3 pages)
07 Feb 2011	AP01	Appointment of Michael Granville Thurston as a director	(4 pages)
07 Feb 2011	AP01	Appointment of Rupert James Hawke as a director ANNOTATION Clarification a second filed AP01 was registered on 22/05/2015	(3 pages)
07 Feb 2011	AP01	Appointment of Stephen Gelsthorpe as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mark Wilson as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next