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HATHERTON INVESTMENTS LIMITED

Company number 00644341

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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)
30 Jul 2003 288a New secretary appointed
06 Jul 2003 288b Director resigned
06 Jul 2003 288b Secretary resigned
06 Jul 2003 288a New secretary appointed
06 Jul 2003 363s Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
29 Jan 2003 288a New director appointed
02 Jun 2002 363s Return made up to 27/05/02; full list of members
09 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
13 Jul 2001 363s Return made up to 27/05/01; full list of members
13 Apr 2001 288a New director appointed
09 Apr 2001 AA Full accounts made up to 31 August 2000
04 Apr 2001 288a New director appointed
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
27 Jun 2000 363s Return made up to 27/05/00; full list of members
07 Mar 2000 AA Full accounts made up to 31 August 1999
18 Jun 1999 363s Return made up to 27/05/99; change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1999 AA Full accounts made up to 31 August 1998
22 Mar 1999 288a New director appointed
19 Jun 1998 363s Return made up to 27/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 May 1998 AA Full accounts made up to 31 August 1997
23 Jun 1997 363s Return made up to 27/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 1997 AA Full accounts made up to 31 August 1996
24 Dec 1996 288a New director appointed