HAWBURYTHORN THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED 3RD BARON ILIFFE OF YATTENDON ROBERT PETER RICHARD ILIFFE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLIFFE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN BODEN |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMPSON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN BODEN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD LLIFFE / 26/05/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MARTIN STEPHEN SIMPSON |
| 17/03/1017 March 2010 | AMEND AGREEMEMT 23/02/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED ANTHONY SELLER |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED REBECCA MOFFAT |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN CHRISTER BODEN |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW FINCH |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | COMPANY NAME CHANGED APOLLO DIGITAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/03/08; RESOLUTION PASSED ON 29/02/2008 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | AUDITOR'S RESIGNATION |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY |
| 11/01/0711 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 05/08/055 August 2005 | � NC 10000/11000 01/07/ |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED MK CONTENT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/10/04; RESOLUTION PASSED ON 19/10/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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