- Company Overview for FIFTY SEVEN HATTON GARDEN LIMITED (00595442)
- Filing history for FIFTY SEVEN HATTON GARDEN LIMITED (00595442)
- People for FIFTY SEVEN HATTON GARDEN LIMITED (00595442)
- Charges for FIFTY SEVEN HATTON GARDEN LIMITED (00595442)
- More for FIFTY SEVEN HATTON GARDEN LIMITED (00595442)
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) |
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27 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Apr 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
01 Apr 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
01 Oct 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
25 Aug 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
22 Apr 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
27 Mar 1992 | 225(1) |
Accounting reference date extended from 25/03 to 30/04
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|
Request DocumentAccounting reference date extended from 25/03 to 30/04 |
26 Mar 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
12 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
12 Feb 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
09 Jul 1991 | 287 |
Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ
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Request DocumentRegistered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ |
04 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
12 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
27 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
04 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
05 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 25/03
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|
Request DocumentAccounting reference date shortened from 31/03 to 25/03 |
31 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
27 Jan 1989 | 287 |
Registered office changed on 27/01/89 from: 27 victoria square, london SW1W 0RD
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Request DocumentRegistered office changed on 27/01/89 from: 27 victoria square, london SW1W 0RD |
27 May 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
27 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
03 Sep 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
13 Apr 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
11 Feb 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |