HATTON LIMITED

Company number 01593548

Date	Type	Description	View / Download
04 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
15 Mar 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
29 Mar 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
30 Mar 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1999	123	£ nc 5000/50000 15/09/99	(1 page)
13 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
09 Jul 1999	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
15 Apr 1999	363s	Return made up to 21/03/99; full list of members	(6 pages)
02 Apr 1998	363s	Return made up to 21/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
26 Sep 1997	CERTNM	Company name changed hatton developments LIMITED\certificate issued on 29/09/97	(2 pages)
26 Mar 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
28 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
03 May 1996	363s	Return made up to 21/03/96; full list of members	(6 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
13 Apr 1995	363s	Return made up to 21/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
11 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document