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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
30 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
16 Sep 2004 363s Return made up to 16/08/04; full list of members
13 Feb 2004 288a New director appointed
01 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
05 Sep 2003 288a New director appointed
05 Sep 2003 363s Return made up to 16/08/03; full list of members
29 Jul 2003 244 Delivery ext'd 3 mth 31/03/03
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
21 Aug 2002 288b Director resigned
21 Aug 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director resigned
14 Aug 2002 244 Delivery ext'd 3 mth 31/03/02
20 Feb 2002 288b Director resigned
11 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
14 Sep 2001 244 Delivery ext'd 3 mth 31/03/01
04 Sep 2001 363s Return made up to 16/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Feb 2001 AA Full group accounts made up to 31 March 2000
30 Oct 2000 288a New director appointed
12 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
11 Oct 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2000 AA Full group accounts made up to 31 March 1999
29 Jan 2000 288a New director appointed
02 Nov 1999 244 Delivery ext'd 3 mth 31/03/99
20 Oct 1999 363s Return made up to 16/08/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
  • 363(288) ‐ Director resigned
16 Feb 1999 CERTNM Company name changed hat & mitre PLC\certificate issued on 17/02/99