HATTRON LIMITED

Company number 00695324

Date	Type	Description	View / Download
12 May 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
14 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 May 2003	363s	Return made up to 09/05/03; no change of members	(8 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 1 charterhouse street london EC1P 1BL	(1 page)
10 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
09 May 2002	288a	New director appointed	(2 pages)
15 May 2001	363s	Return made up to 09/05/01; full list of members	(8 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 May 2000	363s	Return made up to 09/05/00; full list of members	(8 pages)
27 Jan 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
22 Dec 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
30 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	363s	Return made up to 09/05/99; no change of members	(8 pages)
29 Mar 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
04 Feb 1999	288c	Secretary's particulars changed	(1 page)
03 Feb 1999	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
28 Jan 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)