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HATTON STREET STUDIOS MANAGEMENT LIMITED

Company number 01998867

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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)
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jan 1993 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jan 1993 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Dec 1992 287 Registered office changed on 15/12/92 from: 31 harley street london W1N 1DA
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Request DocumentRegistered office changed on 15/12/92 from: 31 harley street london W1N 1DA
14 Dec 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
20 Nov 1990 GAZ2 Final Gazette dissolved via compulsory strike-off
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31 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 May 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
17 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Jun 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
14 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 287 Registered office changed on 14/06/88 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 14/06/88 from: 16 bedford street covent garden london WC2E 9HF
13 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1986 CERTNM Company name changed lathechoke LIMITED\certificate issued on 08/07/86
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Request DocumentCompany name changed lathechoke LIMITED\certificate issued on 08/07/86
23 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986 287 Registered office changed on 23/06/86 from: epworth house 25/35 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/06/86 from: epworth house 25/35 city road london EC1V 2NJ
09 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
09 Jun 1986 MISC Alter mem and arts