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HITCHIN ARCADE LIMITED

Company number 00639050

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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)
09 Feb 2004 363s Return made up to 28/01/04; full list of members
10 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New secretary appointed
27 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 AA Accounts for a small company made up to 31 March 2001
27 Feb 2001 363s Return made up to 28/01/01; full list of members
10 Jan 2001 288a New director appointed
04 Sep 2000 AA Accounts for a small company made up to 31 March 2000
29 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
02 Mar 1999 363s Return made up to 28/01/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
26 Feb 1998 363s Return made up to 28/01/98; no change of members
  • 363(288) ‐ Director resigned
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
10 Mar 1997 363s Return made up to 28/01/97; no change of members
26 Feb 1997 288a New director appointed
07 Nov 1996 AA Accounts for a small company made up to 31 March 1996
22 Mar 1996 363s Return made up to 28/01/96; full list of members
22 Jan 1996 AA Accounts for a small company made up to 31 March 1995
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed