MATTHEW HAWTHORN LIMITED

Company Documents

DateDescription
23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CORT / 20/05/2015

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
1 CHURCH ROAD
SEAL
SEVENOAKS
KENT
TN15 0AU

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 COMPANY NAME CHANGED ACTIVE INVESTMENT FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 01/12/14

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30/11/1430 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/11/1430 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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22/10/1322 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/10/1224 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/10/1121 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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13/11/1013 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/10/1022 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CORT / 10/10/2009

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12/10/0912 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CORT / 10/10/2009

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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14/10/0814 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/10/0715 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/10/0617 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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01/11/051 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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22/10/0422 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03

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25/10/0225 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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