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HITCHCOCK & CO. (GLASS MERCHANTS) LIMITED

Company number 01241707

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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)
25 Jan 2007 287 Registered office changed on 25/01/07 from: 234 lillie rd. London SW6 7QA
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 31/12/05; full list of members
16 Feb 2006 123 Nc inc already adjusted 01/12/05
14 Feb 2006 363a Return made up to 31/12/04; full list of members
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 06/12/05--------- £ si 100@1=100 £ ic 100/200
06 Jan 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 1 ord for 1 ord 01/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
30 Jul 2004 AA Total exemption full accounts made up to 31 January 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
06 Aug 2003 363s Return made up to 31/12/02; full list of members
29 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
14 Mar 2002 363s Return made up to 31/12/01; full list of members
08 Jan 2002 363s Return made up to 31/12/00; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
08 Dec 2000 AA Full accounts made up to 31 January 2000
25 Jan 2000 363s Return made up to 31/12/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Full accounts made up to 31 January 1999
03 Feb 1999 AA Full accounts made up to 31 January 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
31 Dec 1997 363s Return made up to 31/12/97; full list of members
02 Dec 1997 AA Full accounts made up to 31 January 1997