HATCH WARREN LIMITED

Company number 02008280

Date	Type	Description	View / Download
02 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
18 Feb 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Mar 1999	363s	Return made up to 01/03/99; full list of members	(14 pages)
11 Feb 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
26 Mar 1998	363s	Return made up to 01/03/98; no change of members	(11 pages)
17 Mar 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
27 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
16 Apr 1997	363s	Return made up to 01/03/97; no change of members	(8 pages)
11 Apr 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
02 Apr 1996	363s	Return made up to 01/03/96; full list of members	(8 pages)
13 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Apr 1995	288	New director appointed	(2 pages)
28 Mar 1995	363s	Return made up to 01/03/95; full list of members	(10 pages)
22 Mar 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
12 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	363s	Return made up to 01/03/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	AA	Accounts made up to 30 September 1993	(14 pages)
23 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	363s	Return made up to 01/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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