HAWTHORN LEISURE ACQUISITIONS LIMITED

Company number 08958789

Date	Type	Description	View / Download
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(54 pages)
04 Jan 2016	AP01	Appointment of Mark Stephen Mcginty as a director on 16 December 2015	(3 pages)
04 Jan 2016	AP01	Appointment of Chris Yearsley as a director on 16 December 2015	(3 pages)
18 Dec 2015	MR04	Satisfaction of charge 089587890023 in full	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 089587890077 in full	(4 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Nov 2015	AD01	Registered office address changed from 47 Park Lane London W1K 1PR to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 14 November 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Gerard Carroll as a director on 24 July 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Noah Bulkin as a director on 24 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Hugh Alexander Briggs as a director on 24 July 2015	(2 pages)
23 Jul 2015	MR01	Registration of charge 089587890135, created on 16 July 2015	(17 pages)
23 Jul 2015	MR01	Registration of charge 089587890136, created on 18 July 2015	(14 pages)
27 Jun 2015	MR01	Registration of charge 089587890134, created on 23 June 2015	(14 pages)
27 Jun 2015	MR01	Registration of charge 089587890133, created on 16 June 2015	(18 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 December 2014	(1 page)
27 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,200,000	(7 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
02 Feb 2015	AP01	Appointment of Mr Gautam Chhabra as a director on 28 January 2015	(2 pages)
30 Jan 2015	AP03	Appointment of Mr Gautam Chhabra as a secretary on 28 January 2015	(2 pages)
13 Jan 2015	MR01	Registration of charge 089587890132, created on 9 January 2015	(13 pages)
04 Dec 2014	MR01	Registration of charge 089587890131, created on 3 December 2014	(36 pages)
26 Jun 2014	MR01	Registration of charge 089587890069	(15 pages)
26 Jun 2014	MR01	Registration of charge 089587890070	(15 pages)
26 Jun 2014	MR01	Registration of charge 089587890073	(15 pages)