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HATCH WARREN LIMITED

Company number 02008280

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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)
27 Oct 2005 288a New director appointed
22 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
08 Feb 2005 288a New director appointed
18 Jan 2005 288b Director resigned
16 Nov 2004 288b Director resigned
30 Oct 2004 363a Return made up to 30/09/04; full list of members
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 288c Director's particulars changed
23 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
04 May 2004 288c Director's particulars changed
05 Mar 2004 363a Return made up to 24/02/04; full list of members
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
18 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Apr 2003 363s Return made up to 24/02/03; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square 2ND floor newcastle upon tyne tyne & wear NE1 4EP
17 May 2002 AA Total exemption full accounts made up to 30 September 2001
20 Mar 2002 363s Return made up to 24/02/02; full list of members
11 May 2001 AA Full accounts made up to 30 September 2000
11 Apr 2001 287 Registered office changed on 11/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE
19 Mar 2001 363s Return made up to 24/02/01; full list of members