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ROY HATFIELD LIMITED

Company number 01384830

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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)
30 Mar 2007 AA Accounts for a small company made up to 31 October 2006
31 Jul 2006 363a Return made up to 13/07/06; full list of members
04 Jul 2006 288b Director resigned
09 Mar 2006 AA Accounts for a small company made up to 31 October 2005
22 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of res 02/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of res 02/03/05
17 Feb 2005 AA Accounts for a small company made up to 31 October 2004
03 Aug 2004 363s Return made up to 13/07/04; no change of members
30 Mar 2004 AA Accounts for a small company made up to 31 October 2003
06 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2003 AA Accounts for a small company made up to 31 October 2002
15 Jul 2002 363s Return made up to 13/07/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 31 October 2001
28 Jul 2001 363s Return made up to 13/07/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 October 2000
26 Jul 2000 363s Return made up to 13/07/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 31 October 1999
28 Jul 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 1999 88(2)R Ad 30/03/99--------- £ si 95254@1=95254 £ ic 95254/190508
10 Apr 1999 123 Nc inc already adjusted 30/03/99
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association