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HATHAWAY PROPERTY COMPANY LIMITED

Company number 05131317

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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)
05 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,200,001
24 Sep 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,200,001
12 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Robert Martin as a director
08 Jul 2010 AP01 Appointment of Richard Mark Topps as a director
27 May 2010 AR01 Annual return made up to 19 May 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 CC04 Statement of company's objects
04 Nov 2009 CH03 Secretary's details changed
04 Nov 2009 CH01 Director's details changed for Kim Arif on 19 October 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 19/05/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 18/05/08; no change of members
17 Oct 2007 288c Director's particulars changed
22 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 18/05/07; full list of members