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GEORGE HUTCHISON ASSOCIATES LIMITED

Company number 02174512

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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)
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr John Baxter Ireland as a director
26 Sep 2012 AA Accounts for a small company made up to 31 March 2012
04 May 2012 TM02 Termination of appointment of Mark Ingram as a secretary
11 Apr 2012 AP03 Appointment of Mr Michael Douglas Jennings as a secretary
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 30/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 CC04 Statement of company's objects
28 Sep 2010 AP01 Appointment of Mr Mark Hurst as a director
29 Jul 2010 AA Accounts for a small company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Mr Mark Charles Ingram on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Stewart David Tennant on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Craig William Stockton on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Michael Douglas Jennings on 3 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Mark Charles Ingram on 3 January 2010
26 Nov 2009 AP01 Appointment of Mr Michael Douglas Jennings as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jan 2009 363a Return made up to 14/12/08; full list of members
15 Sep 2008 AA Accounts for a small company made up to 31 March 2008
02 Jan 2008 363a Return made up to 14/12/07; full list of members
14 Nov 2007 288b Director resigned
02 Oct 2007 AA Accounts for a small company made up to 31 March 2007