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HAWTHORNS CARDIFF LIMITED

Company number 05510543

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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)
13 Feb 2012 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD02 Register inspection address has been changed
15 Feb 2011 AD01 Registered office address changed from Queensway House, 11 Queensway New Milton Hampshire BH25 5NR on 15 February 2011
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Mark Riddington as a director
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
31 Jul 2009 363a Return made up to 18/07/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
31 Jul 2008 363a Return made up to 18/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 18/07/07; full list of members
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
14 May 2007 288a New director appointed
02 May 2007 288b Secretary resigned
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
02 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
28 Jul 2006 363a Return made up to 18/07/06; full list of members