W.A.HAWKE & SON,LIMITED

Company number 00112583

Date	Type	Description	View / Download
22 Oct 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 21 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Miss Deborah Grimason as a director on 21 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 4,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 4,000	(4 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director on 31 December 2013	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
21 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
26 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)