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HOTTINGER & CO. LIMITED

Company number 01573969

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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)
09 May 2003 288b Secretary resigned
09 May 2003 288b Secretary resigned
03 Apr 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 288a New director appointed
25 Jan 2003 88(2)R Ad 30/11/02--------- £ si 300000@1=300000 £ ic 650000/950000
25 Jan 2003 88(2)R Ad 31/05/02--------- £ si 250000@1=250000 £ ic 400000/650000
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New secretary appointed
27 Sep 2002 287 Registered office changed on 27/09/02 from: 159 new bond street(2ND floor) london W1S 2UD
13 Aug 2002 288a New director appointed
07 Jun 2002 88(2)R Ad 04/05/01--------- £ si 374000@1
07 Jun 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
16 May 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Sep 2001 88(2)R Ad 04/05/01--------- £ si 374000@1
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Director resigned
05 Jun 2001 363s Return made up to 06/05/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 March 2001
30 May 2001 AA Accounts for a dormant company made up to 31 March 2000