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HAWTHORNES HOLDINGS LIMITED

Company number 05211677

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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)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Apr 2008	288b	Appointment terminated director richard hawthorne	View PDF Appointment terminated director richard hawthorne - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
01 Sep 2007	363s	Return made up to 23/08/07; no change of members	View PDF Return made up to 23/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
31 Aug 2006	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
19 Sep 2005	363s	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 879248@.01=8792 £ si 240000@1.51=362400 £ ic 1/371193	View PDF Ad 31/03/05--------- £ si 879248@.01=8792 £ si 240000@1.51=362400 £ ic 1/371193 - link opens in a new window - 4 pages (4 pages)
13 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	122	S-div 10/02/05	View PDF S-div 10/02/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	123	£ nc 2280000/4559000 10/02/05	View PDF £ nc 2280000/4559000 10/02/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 80 mount street nottingham NG1 6HH	View PDF Registered office changed on 18/02/05 from: 80 mount street nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
18 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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