RED HAWTHORN LTD

Company Documents

DateDescription
25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/07/1518 July 2015 REGISTERED OFFICE CHANGED ON 18/07/2015 FROM
29-30 FRITH STREET
LONDON
W1D 5LG

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18/07/1518 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/07/1414 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/07/1317 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/06/1114 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BING HAN / 01/04/2010

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13/07/1013 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 14 DERRICK GARDENS LONDON SE7 7TA

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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04/02/104 February 2010 CURRSHO FROM 30/04/2009 TO 31/01/2009

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10/06/0910 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB UNITED KINGDOM

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30/04/0830 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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