HAWTHORN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1327 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/03/1230 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CHILDS / 01/11/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH CHILDS / 01/11/2009 |
| 16/02/1016 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DISS40 (DISS40(SOAD)) |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/10/0821 October 2008 | FIRST GAZETTE |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: G OFFICE CHANGED 03/04/99 ALBANY HOUSE 128 STATION ROAD REDHILL SURREY RH1 1ET |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 26/05/9526 May 1995 | � NC 50000/426438 31/03/94 |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | ALTER MEM AND ARTS 31/03/94 |
| 26/05/9526 May 1995 | NC INC ALREADY ADJUSTED 31/03/94 |
| 26/05/9526 May 1995 | RE SHARES 31/03/94 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/03/952 March 1995 | Accounts for a small company made up to 1994-03-31 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: G OFFICE CHANGED 02/03/95 SACKVILLE HOUSE BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ |
| 02/03/952 March 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | |
| 24/06/9424 June 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | Full accounts made up to 1993-03-31 |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | |
| 21/06/9321 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9321 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | Full accounts made up to 1992-03-31 |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | Full accounts made up to 1991-03-31 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | SECRETARY RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 C/O SHIPLEY BLACKBURN 14/16 REGENT STREET LONDON SW1Y 4PS |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9122 March 1991 | Full accounts made up to 1990-03-31 |
| 19/02/9019 February 1990 | |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/02/9019 February 1990 | Full accounts made up to 1989-03-31 |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | |
| 25/09/8925 September 1989 | |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: G OFFICE CHANGED 25/09/89 17 BERKELEY STREET LONDON W1A 1EB |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | Full accounts made up to 1988-03-31 |
| 19/07/8919 July 1989 | |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | |
| 07/04/897 April 1989 | |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8812 November 1988 | |
| 12/11/8812 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | |
| 21/06/8821 June 1988 | |
| 21/06/8821 June 1988 | NC INC ALREADY ADJUSTED 05/05/88 |
| 21/06/8821 June 1988 | |
| 21/06/8821 June 1988 | � NC 15000/50000 |
| 21/06/8821 June 1988 | WD 12/05/88 AD 05/05/88--------- � SI 1500@1=1500 � IC 15000/16500 |
| 21/06/8821 June 1988 | Resolutions |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | Accounts made up to 1987-03-31 |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | |
| 22/02/8822 February 1988 | ALTER MEM AND ARTS 211087 |
| 22/02/8822 February 1988 | Resolutions |
| 09/02/889 February 1988 | |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED SOLICITORS SERVICES TO CLIENTS ( HOME COUNTIES) LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 21/01/8821 January 1988 | Certificate of change of name |
| 21/01/8821 January 1988 | Certificate of change of name |
| 05/01/885 January 1988 | WD 03/12/87 AD 21/10/87--------- � SI 14900@1=14900 � IC 100/15000 |
| 05/01/885 January 1988 | |
| 05/01/885 January 1988 | Resolutions |
| 05/01/885 January 1988 | � NC 100/15000 |
| 05/01/885 January 1988 | |
| 05/01/885 January 1988 | NC INC ALREADY ADJUSTED 21/10/87 |
| 22/06/8722 June 1987 | Accounts for a small company made up to 1986-03-31 |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | |
| 01/01/871 January 1987 |
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