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HAWKMOOR GROUP INTERNATIONAL LIMITED

Company number 08835879

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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)
19 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	CERTNM	Company name changed hawkmoor g LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-09	View PDF Company name changed hawkmoor g LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-09 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-09 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 8 January 2014	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 8 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Philippa Keith as a director	View PDF Termination of appointment of Philippa Keith as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Michael George Higgins as a director	View PDF Appointment of Michael George Higgins as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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