HITCHEN FOODS LIMITED

Company number 00681065

Date	Type	Description	View / Download
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
09 Aug 2006	363s	Return made up to 30/06/06; full list of members	(12 pages)
05 Jun 2006	288a	New director appointed	(4 pages)
05 Jun 2006	288b	Director resigned	(1 page)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 27/04/06	(2 pages)
08 May 2006	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2006	363s	Return made up to 30/06/04; change of members	(7 pages)
26 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Dec 2005	288a	New secretary appointed	(4 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288a	New director appointed	(4 pages)
24 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2005	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name