BRYON W.P. HAWKEN B.A. LIMITED

Company Documents

DateDescription
09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYON WALTER PATRICK HAWKEN / 11/12/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE HAWKEN / 05/09/2008

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYON HAWKEN / 05/09/2008

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM LOXTREE FARMHOUSE EVERSHOT DORCHESTER DORSET DT2 0PJ

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 45 THE BEECHES BEAMINSTER DORSET DT8 3SL

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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