ANDREW HAWKER FINANCIAL MANAGEMENT LIMITED

Company number 03449219

Date	Type	Description	View / Download
17 Dec 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	363a	Return made up to 14/10/03; full list of members	(5 pages)
06 Jan 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288c	Director's particulars changed	(1 page)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
15 May 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
29 Apr 2003	123	Nc inc already adjusted 29/01/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2002	363a	Return made up to 14/10/02; no change of members	(4 pages)
04 Jul 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
21 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 5 underwood street london N1 7LY	(1 page)
13 Nov 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
22 Aug 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
22 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
10 May 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
07 Dec 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)