HITCHCO LIMITED

Company number 01253973

Date	Type	Description	View / Download
09 Mar 2011	CH01	Director's details changed for Joanna Martine Summers on 31 December 2010	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Josie Macnamara as a director	(1 page)
23 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(10 pages)
15 Feb 2010	CH01	Director's details changed for Hilary Silvester on 31 December 2009	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Bradshaw Johnson Secretarial Limited on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Josie Macnamara on 31 December 2009	(2 pages)
10 Feb 2009	288a	Director appointed hilary silvester	(1 page)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	(9 pages)
06 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
06 May 2008	288a	Director appointed josie macnamara	(2 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
11 May 2007	AA	Total exemption full accounts made up to 30 September 2006	(9 pages)
13 Mar 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
13 Mar 2007	190	Location of debenture register	(1 page)
13 Mar 2007	353	Location of register of members	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: elopak house meadway technology park stevenage hertfordshire SG1 2EF	(1 page)
27 Jan 2006	363s	Return made up to 31/12/05; no change of members	(7 pages)
22 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(8 pages)

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