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HAWTHORNBANK LIMITED

Company number SC117262

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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)
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
31 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2011
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/05/2011
03 Jun 2010 CH01 Director's details changed for Fiona Morrison on 28 May 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 20,000
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth share capital, 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2008 288a Secretary appointed alistair norman watson beattie
14 Aug 2008 288b Appointment terminated secretary william henderson
14 Aug 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2008 363a Return made up to 28/05/08; full list of members
07 Aug 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 288a New director appointed
29 May 2007 363a Return made up to 28/05/07; full list of members
29 May 2007 288c Director's particulars changed
28 Sep 2006 288b Director resigned
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
30 May 2006 363a Return made up to 28/05/06; full list of members
24 Feb 2006 288a New director appointed
11 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 28/05/05; full list of members