BARTHOLOMEW HAWKINS LIMITED

Company number 05345179

Date	Type	Description	View / Download
04 May 2012	AP03	Appointment of Mrs Joanne Rachel Hawkins as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Joanne Hawkins as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Georgina Bartholomew as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Georgina Bartholomew as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Dino Bartholomew as a director	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
15 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(10 pages)
14 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2012	AD02	Register inspection address has been changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales	(1 page)
14 Feb 2012	AD02	Register inspection address has been changed from Merlin House Langstone Business Park Priory Drive Newport NP18 2HJ United Kingdom	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Richard Matthew Lord on 28 January 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Richard Matthew Lord on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Leighton Charles Hawkins on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mrs Joanne Rachel Hawkins on 13 February 2012	(2 pages)
06 Feb 2012	AD01	Registered office address changed from Bassetts House, 42 Bassetts Field, Rhiwbina Cardiff CF14 9UG on 6 February 2012	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
10 Mar 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/12/2009	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
03 Jun 2010	SH02	Sub-division of shares on 22 December 2009	(5 pages)
24 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 50 ord a sharesof £1 each into 500 ord a shares of £0.10 each 22/12/2009	(2 pages)
24 May 2010	SH02	Sub-division of shares on 22 December 2009	(5 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
28 Apr 2010	SH08	Change of share class name or designation	(2 pages)