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G.H. HAWKINS & SON LIMITED

Company number 00469812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
01 May 1996 AA Accounts made up to 30 June 1995
09 Aug 1995 288 New director appointed
24 Jul 1995 288 Secretary resigned;new secretary appointed
18 Jul 1995 363s Return made up to 25/06/95; full list of members
18 Jul 1995 363(288) Director resigned
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28 Apr 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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01 Aug 1994 363s Return made up to 25/06/94; full list of members
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13 May 1994 288 Director resigned
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17 Mar 1994 AA Accounts made up to 30 June 1993
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23 Aug 1993 363s Return made up to 25/06/93; no change of members
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23 Aug 1993 363(288) Director's particulars changed
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05 May 1993 AA Accounts made up to 30 June 1992
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13 Oct 1992 363s Return made up to 25/06/92; full list of members
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03 Jun 1992 AA Accounts made up to 30 June 1991
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10 Apr 1992 287 Registered office changed on 10/04/92 from: manor house manor road mancetter atherstone, warwickshire CV9 1QY
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04 Sep 1991 AA Full accounts made up to 30 June 1990
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04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Jul 1991 363b Return made up to 25/06/91; full list of members
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18 Apr 1991 288 Director resigned
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07 Jan 1991 AA Full accounts made up to 30 September 1989
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10 Oct 1990 363 Return made up to 14/06/90; no change of members
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