HAWN LAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MATHIAS / 17/02/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL THOMAS / 17/02/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MATHIAS / 17/02/2011 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP WALES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM FFYNNONDDOFN 74 HIGH STREET FISHGUARD PEMBROKESHIRE SA65 9AU |
| 17/03/1017 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MATHIAS / 31/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THOMAS / 31/12/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MATHIAS / 31/12/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 02/12/2008 |
| 03/12/083 December 2008 | SECRETARY APPOINTED IAN MICHAEL THOMAS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 24 BRYNFIELD ROAD LANGLAND SWANSEA SA3 4SX |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY TIM TAYLOR |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: CHURCH FARM, BURTON MILFORD HAVEN PEMBROKESHIRE SA73 1NU |
| 27/03/0627 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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