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HATTON ESTATES LIMITED

Company number 01156374

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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)
11 Aug 2003 287 Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
22 May 2003 363s Return made up to 15/05/03; full list of members
20 Sep 2002 AA Accounts for a small company made up to 30 September 2001
25 Jul 2002 288b Director resigned
06 Jun 2002 225 Accounting reference date shortened from 31/03/02 to 30/09/01
30 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB
11 Dec 2001 288a New director appointed
11 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2001 88(2)R Ad 06/11/01--------- £ si 3@1=3 £ ic 3/6
18 May 2001 363s Return made up to 15/05/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 363s Return made up to 15/05/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Jun 1999 363s Return made up to 15/05/99; full list of members
16 Feb 1999 AA Accounts for a small company made up to 31 March 1998
05 Aug 1998 363s Return made up to 15/05/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
28 Jul 1997 363s Return made up to 15/05/97; full list of members
04 Jul 1997 AA Accounts for a small company made up to 31 March 1996
24 May 1996 363s Return made up to 15/05/96; full list of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
17 May 1995 363s Return made up to 15/05/95; no change of members
04 Feb 1995 AA Full accounts made up to 31 March 1994