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THOMAS HATCHARD AND SONS LIMITED

Company number 00521450

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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)
28 Feb 2007 363(190) Location of debenture register address changed
14 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 288a New secretary appointed;new director appointed
22 Nov 2006 288a New director appointed
14 Nov 2006 155(6)a Declaration of assistance for shares acquisition
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned;director resigned
13 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Accounts for a small company made up to 30 June 2005
17 Mar 2006 363a Return made up to 12/01/06; full list of members
11 Apr 2005 AA Accounts for a small company made up to 30 June 2004
06 Apr 2005 288b Director resigned
18 Feb 2005 363a Return made up to 12/01/05; full list of members
08 Apr 2004 AA Full accounts made up to 30 June 2003
30 Mar 2004 363a Return made up to 12/01/04; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002