HAWTECH DESIGN SERVICES LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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06/11/126 November 2012 VARYING SHARE RIGHTS AND NAMES

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HAW / 26/04/2010

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16/02/1016 February 2010 CURRSHO FROM 30/09/2010 TO 31/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/01/083 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08

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26/06/0726 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/04/0216 April 2002 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/06/9916 June 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/06/9723 June 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM:
3 RUTHERFORD ROAD
WINDLE
ST HELENS
LANCASHIRE WA10 6HJ

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30/06/9630 June 1996 DIRECTOR RESIGNED

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30/06/9630 June 1996 SECRETARY RESIGNED

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30/06/9630 June 1996 REGISTERED OFFICE CHANGED ON 30/06/96 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW

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26/05/9626 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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