GEORGE HUTCHISON ASSOCIATES LIMITED

Company number 02174512

Date	Type	Description	View / Download
16 Apr 2007	225	Accounting reference date extended from 09/02/07 to 31/03/07	(1 page)
03 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 9 February 2006	(8 pages)
04 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 09/02/06	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2006	AUD	Auditor's resignation	(1 page)
17 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 118 knutsford road, wilmslow, cheshire, SK9 6JH	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2006	363s	Return made up to 14/12/05; full list of members	(9 pages)
02 Dec 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
21 Dec 2004	363s	Return made up to 14/12/04; full list of members	(9 pages)