HAWTHORNS RETIREMENT UK LIMITED

Company number 03829466

Date	Type	Description	View / Download
01 Sep 2003	288a	New director appointed	(3 pages)
01 Sep 2003	288a	New director appointed	(3 pages)
27 May 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Sep 2002	363s	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Sep 2002	88(2)R	Ad 12/07/02--------- £ si 2500000@1=2500000 £ ic 1/2500001	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/06/02	(1 page)
30 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2002	123	Nc inc already adjusted 20/06/02	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
24 Aug 2001	363a	Return made up to 20/08/01; full list of members	(6 pages)
11 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
22 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(3 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
24 Aug 2000	363a	Return made up to 20/08/00; full list of members	(7 pages)
24 Aug 2000	353	Location of register of members	(1 page)
28 Apr 2000	CERTNM	Company name changed holiday retirement uk LIMITED\certificate issued on 02/05/00	(2 pages)
01 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 31/05/00	(1 page)
11 Jan 2000	CERTNM	Company name changed shelfco (no.1737) LIMITED\certificate issued on 11/01/00	(2 pages)