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HAWKFISH LTD

Company number 04488970

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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)
20 Jul 2009 288c Director and secretary's change of particulars / michael davey / 01/01/2009
20 Jul 2009 288c Director and secretary's change of particulars / michael davey / 01/01/2009
20 Jul 2009 288b Appointment terminated director anne davey
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 18/07/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jul 2007 363a Return made up to 18/07/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Oct 2006 363a Return made up to 18/07/06; full list of members
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Nov 2005 363s Return made up to 18/07/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 1 cromwell road scarborough north yorkshire YO11 2DR
09 May 2005 88(2)R Ad 14/04/05--------- £ si 450000@1=450000 £ ic 40/450040
09 May 2005 123 Nc inc already adjusted 13/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 450,000 x £1 13/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 88(2)R Ad 01/02/05--------- £ si 10@1=10 £ ic 30/40
14 Feb 2005 288a New director appointed
22 Dec 2004 288a New director appointed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Nov 2004 288a New director appointed
29 Sep 2004 363s Return made up to 18/07/04; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003