HARE HATCH HOLDINGS LIMITED

Company number 02134593

Date	Type	Description	View / Download
03 Mar 2011	TM01	Termination of appointment of David Mabey as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
14 Jul 2010	CH01	Director's details changed for Mrs Bridget Ann Nelson on 30 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Alan George Daliday on 30 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr David Guy Mabey on 30 June 2010	(2 pages)
08 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
24 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
04 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
17 Apr 2009	169	Gbp ic 446000/373200\26/03/09\gbp sr 72800@1=72800\	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
27 Feb 2009	288b	Appointment terminated director juliet mabey	(1 page)
11 Dec 2008	288a	Secretary appointed mr edward godwin wilcox	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 1 the courtyard timothy bridge road stratford-upon-avon warwickshire CV37 9NP uk	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from mabey house floral mile twyford, reading berks RG10 9SQ	(1 page)
10 Dec 2008	288b	Appointment terminated secretary susan precious	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(50)(a) 06/11/2008	(1 page)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
27 Mar 2008	288b	Appointment terminated director john redwood	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
03 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Sep 2007	CERTNM	Company name changed mabey securities LIMITED\certificate issued on 27/09/07	(8 pages)
21 Jul 2007	363s	Return made up to 30/06/07; no change of members	(9 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(23 pages)