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HAWTHORNS CONSULTING LIMITED

Company number 05287127

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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)
28 Jun 2011 SH08 Change of share class name or designation
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke authorise share capital of £100 20/05/2011
21 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Julian Harvey on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Julian Harvey on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Fiona Harvey on 26 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 15/11/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Apr 2007 288a New director appointed
16 Nov 2006 363a Return made up to 15/11/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Apr 2006 88(2)R Ad 19/04/06-19/04/06 £ si 99@1.00=99 £ ic 1/100
19 Apr 2006 288a New director appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 363a Return made up to 15/11/05; full list of members
26 Apr 2005 288c Secretary's particulars changed
26 Apr 2005 288c Director's particulars changed