HITCHEN FOODS LIMITED

Company number 00681065

Date	Type	Description	View / Download
11 Jan 2011	TM01	Termination of appointment of Richard Howes as a director	(1 page)
03 Nov 2010	TM02	Termination of appointment of Sunita Kaushal as a secretary	(1 page)
29 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 2 January 2010	(26 pages)
31 Mar 2010	AP03	Appointment of Miss Sunita Kaushal as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Jonathan Jowett as a secretary	(1 page)
06 Aug 2009	288a	Secretary appointed mr jonathan jowett	(1 page)
06 Aug 2009	288b	Appointment terminated secretary jolyon punnett	(1 page)
29 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
15 May 2009	AA	Full accounts made up to 27 December 2008	(25 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
10 Oct 2008	AA	Full accounts made up to 29 December 2007	(30 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(9 pages)
29 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY	(1 page)
31 Mar 2008	288b	Appointment terminated director hildur arnadottir	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	353	Location of register of members	(1 page)
27 Oct 2007	AA	Full accounts made up to 30 December 2006	(34 pages)
25 Jul 2007	363s	Return made up to 30/06/07; full list of members	(9 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agmt/debt/appr doc 30/03/07	(2 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)