HAWES & CO (THAMES DITTON) LIMITED

Company number 07857963

Date	Type	Description	View / Download
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(9 pages)
20 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 May 2014	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Mr Geoffrey Michael Roberts as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr David Julian Newnes as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Lawson Frederick St John Hewett as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Richard Deadman as a director	(1 page)
22 May 2014	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 May 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 3	(5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
23 Nov 2011	NEWINC	Incorporation	(23 pages)