HAWTHORNE FOREST PRODUCTS LIMITED

Company number NI070707

Date	Type	Description	View / Download
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
15 Feb 2016	TM01	Termination of appointment of Nigel Victor Cooke as a director on 12 February 2016	(1 page)
07 Dec 2015	MR01	Registration of charge NI0707070001, created on 3 December 2015	(36 pages)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,122	(6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages) Download iXBRL
16 Sep 2015	AP01	Appointment of Mr Timothy Johnston as a director on 1 January 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Glenn Oliver as a director on 1 January 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Nigel Victor Cooke as a director on 1 January 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Samuel Randall Donaldson as a director on 1 January 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,122	(4 pages)
06 Aug 2014	TM01	Termination of appointment of Alasdair David Hawthorne as a director on 28 February 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr David Hawthorne as a director on 28 February 2014	(2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,122	(3 pages)
20 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 10,062	(4 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 10,002	(4 pages)
17 Aug 2012	SH08	Change of share class name or designation	(1 page)
17 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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