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HAT & MITRE PLC

Company number 01998904

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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)
14 Sep 2010 CH01 Director's details changed for Mr Martyn James William Kebbell on 31 March 2010
14 Sep 2010 CH01 Director's details changed for Richard Frederick Thoburn on 1 October 2009
30 Jul 2010 AP03 Appointment of Mr Jonathan Farrington as a secretary
30 Jul 2010 TM02 Termination of appointment of Stephen Cole as a secretary
26 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 16/08/09; full list of members
23 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 16/08/08; full list of members
26 Aug 2008 353 Location of register of members
11 Aug 2008 288b Appointment terminated director harry kendell
10 Apr 2008 288b Appointment terminated director david elliott
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
21 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2007 363a Return made up to 16/08/07; full list of members
16 Aug 2007 288c Secretary's particulars changed
12 Apr 2007 288b Director resigned
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 16/08/06; full list of members
12 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
13 Sep 2005 363a Return made up to 16/08/05; full list of members
08 Jul 2005 244 Delivery ext'd 3 mth 31/03/05