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HATCHER AND SONS,LIMITED

Company number 00056710

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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)
13 Nov 2007 288a New director appointed
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 363a Return made up to 07/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Jun 2006 363a Return made up to 07/06/06; full list of members
24 Apr 2006 AA Accounts for a small company made up to 31 October 2005
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
29 Jul 2005 363a Return made up to 07/06/05; full list of members
03 May 2005 AA Accounts for a small company made up to 31 October 2004
14 Jul 2004 AA Full accounts made up to 31 October 2003
28 Jun 2004 288c Director's particulars changed
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 363s Return made up to 07/06/04; full list of members
19 Jan 2004 288c Director's particulars changed
30 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 AA Full accounts made up to 31 October 2002
07 Feb 2003 288c Director's particulars changed
17 Jun 2002 363s Return made up to 07/06/02; full list of members