- Company Overview for HAWKSTONE BIDCO LIMITED (06138538)
- Filing history for HAWKSTONE BIDCO LIMITED (06138538)
- People for HAWKSTONE BIDCO LIMITED (06138538)
- Charges for HAWKSTONE BIDCO LIMITED (06138538)
- More for HAWKSTONE BIDCO LIMITED (06138538)
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) |
---|---|---|---|
22 Jul 2011 | TM02 | Termination of appointment of Timothy Doubleday as a secretary | |
07 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
03 Dec 2010 | TM01 | Termination of appointment of Paul Nisbett as a director | |
02 Dec 2010 | AP03 | Appointment of Mr Timothy Doubleday as a secretary | |
02 Dec 2010 | AP01 | Appointment of Mr Timothy John Doubleday as a director | |
02 Dec 2010 | TM02 | Termination of appointment of Geraldine Gallagher as a secretary | |
30 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
23 Mar 2010 | CH01 | Director's details changed for Gail Susan Hunter on 23 March 2010 | |
30 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA | |
15 Aug 2008 | 288a | Director appointed paul sandle nisbett | |
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Jul 2008 | 288b | Appointment terminated director mark day | |
31 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
12 Oct 2007 | 288a | New director appointed | |
07 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
30 May 2007 | 395 | Particulars of mortgage/charge | |
03 May 2007 | 288a | New director appointed | |
27 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association |