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HARE HATCH (3) LIMITED

Company number 01598121

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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)
04 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 26/03/2009	View PDF Resolutions RES13 ‐ Directors authorisation 26/03/2009 - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 1 the courtyard timothy's bridge road stratford-upon-avon warwickshire CV37 9NP uk	View PDF Registered office changed on 10/12/2008 from 1 the courtyard timothy's bridge road stratford-upon-avon warwickshire CV37 9NP uk - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from mabey house floral mile, hare hatch reading berkshire RG10 9SQ	View PDF Registered office changed on 10/12/2008 from mabey house floral mile, hare hatch reading berkshire RG10 9SQ - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	288c	Secretary's Change of Particulars / mabey securities LIMITED / 19/09/2007 / Surname was: mabey securities LIMITED, now: hare hatch holdings LIMITED; HouseName/Number was: , now: mabey house; Street was: mabey house floral mile, now: floral mile	View PDF Secretary's Change of Particulars / mabey securities LIMITED / 19/09/2007 / Surname was: mabey securities LIMITED, now: hare hatch holdings LIMITED; HouseName/Number was: , now: mabey house; Street was: mabey house floral mile, now: floral mile - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
21 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2007	CERTNM	Company name changed mabey developments LIMITED\certificate issued on 19/11/07	View PDF Company name changed mabey developments LIMITED\certificate issued on 19/11/07 - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	363s	Return made up to 30/06/07; no change of members	View PDF Return made up to 30/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
31 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 11 pages (11 pages)
02 Aug 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
27 Jul 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
01 Aug 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 8 pages (8 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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