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HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED

Company number 06278378

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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)
29 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/06/08; full list of members; amend
11 Jul 2008 363a Return made up to 13/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / robert martin / 13/06/2008
25 Jun 2008 288c Director's change of particulars / douglas stewart / 13/06/2008
25 Jun 2008 288c Director's change of particulars / abigail beasley / 13/06/2008
17 Apr 2008 288c Director's change of particulars / abigail portus / 22/03/2008
25 Jan 2008 288a New director appointed
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 979@1=979 £ ic 21/1000
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 20@1=20 £ ic 1/21
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
10 Jul 2007 287 Registered office changed on 10/07/07 from: 4 more london riverside london SE1 2AU
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 CERTNM Company name changed lawgra (no. 1318) LIMITED\certificate issued on 22/06/07
13 Jun 2007 NEWINC Incorporation