HAWKWELL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2418 May 2024 | Bona Vacantia disclaimer |
| 22/11/1222 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK ARRAM / 11/06/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DRIZEN / 11/06/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / FLORANCE MEE LEE MORRIS / 11/06/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRCH |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 25/02/1125 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 18/11/1992 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DRIZEN / 01/09/2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FLORANCE MORRIS / 01/09/2008 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 01/09/2008 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRCH / 01/01/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 15/11/0015 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 2ND FLOOR 144/146 NEW BOND STREET LONDON W1Y 9FD |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/07/9310 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/07/9310 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 18 QUEEN ANNE STREET LONDON W1 |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | � NC 1000/10000 18/11/92 |
| 02/12/922 December 1992 | ALTER MEM AND ARTS 18/11/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/10/9226 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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