HAWBURYTHORN FOUR LIMITED

Company number 04084120

Date	Type	Description	View / Download
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
07 Nov 2005	363s	Return made up to 05/10/05; full list of members	(7 pages)
01 Sep 2005	MISC	Section 394(1)	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 136-140 bedford road kempston bedfordshire MK42 8BH	(1 page)
01 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
01 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(4 pages)
01 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
06 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
30 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
30 Oct 2003	288a	New director appointed	(1 page)
14 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
24 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
15 Aug 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
08 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
16 Jul 2001	CERTNM	Company name changed swiftpoll LIMITED\certificate issued on 16/07/01	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: rm company services LIMITED 2ND floor, 80 great eastern street, london EC2A 3RX	(1 page)
05 Jun 2001	288b	Secretary resigned	(1 page)