Hawes & Curtis Limited

Company Name	Hawes & Curtis Limited
Directors	Touker Suleyman and Suleyman Mustafa Suleyman
Company Status	Active
Company Number	03281481
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	Stockdome Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(5 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Controller Company S
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Director Name	Mr Suleyman Mustafa Suleyman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Anthony Hewitt
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1997)
Role	Company Director
Correspondence Address	9 Savile Row London W1S 3PF

Director Name	Alan Hill
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 1997)
Role	Company Director
Correspondence Address	9 Savile Row London W1X 1AF

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Peter Charles Stahelin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 January 2002)
Role	Solicitor
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Director Name	Rosalind Seaton Christie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	26b Wedderburn Road London NW3 5QG

Director Name	Mr Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Secretary Name	Duraisami Samuel Karunyanesan
Nationality	British
Status	Resigned
Appointed	24 January 2002(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 June 2002)
Role	Financial Controller
Correspondence Address	118 Cranley Drive Newbury Park Ilford Essex IG2 6AA

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	17 June 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1998)
Correspondence Address	Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ

Secretary Name	Wichenminster Investments Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 November 1997)
Correspondence Address	Treasure House 19/21 Hatton Garden London EC1N 8BA

Contact

Website	hawesandcurtis.com
Telephone	020 72982242
Telephone region	London

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

237.7k at £1	Trustees Of Mustafa Suleyman Trust 50.00% Ordinary
237.7k at £1	Trustees Of Touker Suleyman Trust 50.00% Ordinary

Financials

Year	2014
Turnover	£26,692,000
Gross Profit	£17,263,000
Net Worth	£4,842,000
Cash	£2,769,000
Current Liabilities	£7,606,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

22 June 2022	Delivered on: 24 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 July 2011	Delivered on: 3 August 2011 Persons entitled: Silvano Menswear Classification: Rent deposit deed Secured details: Â£37,500 and all other monies due or to become due. Particulars: The deposit account and the deposit balance see image for full details. Outstanding
14 February 2011	Delivered on: 18 February 2011 Persons entitled: Michael David Bradley Sinclair Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
29 April 2010	Delivered on: 8 May 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2009	Delivered on: 12 March 2009 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961 Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest earning composite deposit account. Outstanding
5 May 2006	Delivered on: 9 May 2006 Persons entitled: The National Farmers Union Mutal Insurance Society Limited and Nfu Mutal Insurance Pension Fundtrust Co Limited Classification: Rent deposit deed Secured details: Â£23,125 plus vat amounting to Â£4,046.87 and all other monies due or to become due. Particulars: Rent deposit amounting to Â£23,123 plus vat amounting to Â£4,046.87. see the mortgage charge document for full details. Outstanding
5 November 2004	Delivered on: 10 November 2004 Persons entitled: Brampton Estates Nominess No 3 Limited and Brampton Estates Nominees No 4 Limited Classification: Rent deposit deed Secured details: Â£16,625.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
10 February 2004	Delivered on: 19 February 2004 Persons entitled: T R Property Investment Trust PLC Classification: Rent deposit deed Secured details: Two thousand pounds due or to become due from the company to the chargee. Particulars: Rent deposit of Â£2,000. Outstanding
14 February 1997	Delivered on: 19 February 1997 Satisfied on: 6 February 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
30 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
1 June 2023	Notification of Moustafa Suleyman as a person with significant control on 29 August 2018 (2 pages)
1 June 2023	Notification of Touker Suleyman as a person with significant control on 29 August 2018 (2 pages)
1 June 2023	Cessation of Touker Suleyman Trust as a person with significant control on 29 August 2018 (1 page)
16 January 2023	Statement of capital following an allotment of shares on 28 November 2022 GBP 485,145 (8 pages)
16 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
18 July 2022	Termination of appointment of Mustafa Suleyman as a director on 11 July 2022 (1 page)
18 July 2022	Appointment of Mr Suleyman Mustafa Suleyman as a director on 12 July 2022 (2 pages)
24 June 2022	Registration of charge 032814810009, created on 22 June 2022 (53 pages)
28 January 2022	Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 28 January 2022 (1 page)
7 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 December 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
17 February 2021	Group of companies' accounts made up to 31 December 2019 (36 pages)
27 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 April 2020	Group of companies' accounts made up to 31 December 2018 (36 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 475,446 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 475,446 (4 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 475,446 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 475,446 (4 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 475,446 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 475,446 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 November 2011	Director's details changed for Mr Touker Suleyman on 22 November 2011 (2 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Mr Touker Suleyman on 22 November 2011 (2 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
11 August 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Touker Suleyman on 20 November 2010 (2 pages)
11 August 2011	Director's details changed for Mr Touker Suleyman on 20 November 2010 (2 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 8 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
28 February 2011	Duplicate mortgage certificatecharge no:7 (7 pages)
28 February 2011	Duplicate mortgage certificatecharge no:7 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringay london N4 1DJ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 85 eade road haringay london N4 1DJ (1 page)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
26 November 2008	Return made up to 20/11/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (23 pages)
6 June 2008	Full accounts made up to 31 December 2007 (23 pages)
7 December 2007	Return made up to 20/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2007	Return made up to 20/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
25 March 2007	Auditor's resignation (3 pages)
25 March 2007	Auditor's resignation (3 pages)
24 January 2007	Return made up to 20/11/06; full list of members (7 pages)
24 January 2007	Return made up to 20/11/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
2 August 2006	Full accounts made up to 31 December 2005 (19 pages)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
17 July 2006	Registered office changed on 17/07/06 from: county house conway mews london W1T 6AA (1 page)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 December 2004 (17 pages)
13 October 2005	Full accounts made up to 31 December 2004 (17 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
10 November 2004	Particulars of mortgage/charge (6 pages)
10 November 2004	Particulars of mortgage/charge (6 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Full accounts made up to 31 December 2003 (17 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 December 2002 (16 pages)
27 June 2003	Full accounts made up to 31 December 2002 (16 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 31/05/02--------- Â£ si 299446@1=299446 Â£ ic 176000/475446 (2 pages)
25 June 2002	Ad 31/05/02--------- Â£ si 299446@1=299446 Â£ ic 176000/475446 (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 23 jermyn street london SW1Y 6HP (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 February 2002	Return made up to 20/11/01; full list of members (6 pages)
18 February 2002	Â£ nc 276000/1000000 11/02/02 (1 page)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 February 2002	Return made up to 20/11/01; full list of members (6 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 February 2002	Â£ nc 276000/1000000 11/02/02 (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Memorandum and Articles of Association (24 pages)
30 January 2002	Memorandum and Articles of Association (24 pages)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
27 December 2000	Return made up to 20/11/00; full list of members (8 pages)
27 December 2000	Return made up to 20/11/00; full list of members (8 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
2 May 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
11 February 2000	Return made up to 20/11/99; full list of members (8 pages)
11 February 2000	Return made up to 20/11/99; full list of members (8 pages)
5 December 1999	Return made up to 20/11/98; full list of members (8 pages)
5 December 1999	Return made up to 20/11/98; full list of members (8 pages)
20 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
11 March 1998	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
11 March 1998	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
13 February 1998	Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
23 December 1997	Return made up to 20/11/97; full list of members (8 pages)
23 December 1997	Return made up to 20/11/97; full list of members (8 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: heron place 3 george street london W1H 6AD (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: heron place 3 george street london W1H 6AD (1 page)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Ad 21/11/96--------- Â£ si 50998@1=50998 Â£ ic 2/51000 (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Ad 21/11/96--------- Â£ si 50998@1=50998 Â£ ic 2/51000 (2 pages)
13 December 1996	Nc inc already adjusted 21/11/96 (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Nc inc already adjusted 21/11/96 (1 page)
13 December 1996	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: heron place 3 george street london W1H 6AD (1 page)
11 December 1996	Registered office changed on 11/12/96 from: heron place 3 george street london W1H 6AD (1 page)
5 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1996	Company name changed stockdome LIMITED\certificate issued on 29/11/96 (2 pages)
28 November 1996	Company name changed stockdome LIMITED\certificate issued on 29/11/96 (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 120 east road london N1 6AA (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 120 east road london N1 6AA (1 page)
20 November 1996	Incorporation (11 pages)
20 November 1996	Incorporation (11 pages)

Hawes & Curtis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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