BARTHOLOMEW HAWKINS LIMITED

Company number 05345179

Date	Type	Description	View / Download
26 Mar 2010	CC04	Statement of company's objects	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Mrs Georgina Marie Bartholomew on 1 October 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Dino Bartholomew on 1 October 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mrs Joanne Rachel Hawkins on 1 October 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Leighton Hawkins on 1 October 2009	(2 pages)
10 Feb 2010	AP01	Appointment of Richard Matthew Lord as a director	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
21 Apr 2009	363a	Return made up to 27/01/09; full list of members	(7 pages)
20 Apr 2009	288b	Appointment terminated secretary georgina bartholomew	(1 page)
20 Apr 2009	288b	Appointment terminated secretary joanne hawkins	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
02 Sep 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
26 Aug 2008	288a	Secretary appointed mrs joanne hawkins	(1 page)
26 Aug 2008	288a	Director appointed mrs joanne hawkins	(1 page)
22 Aug 2008	288a	Secretary appointed mrs georgina marie bartholomew	(1 page)
22 Aug 2008	288a	Director appointed mrs georgina marie bartholomew	(1 page)
22 Aug 2008	288a	Director appointed mr leighton hawkins	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
24 Sep 2007	CERTNM	Company name changed turris porta wealth management l imited\certificate issued on 24/09/07	(2 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
10 Feb 2007	363s	Return made up to 27/01/07; full list of members	(6 pages)
20 Mar 2006	363s	Return made up to 27/01/06; full list of members	(6 pages)
30 Sep 2005	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)