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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)
02 Oct 2007 AA Accounts for a small company made up to 31 March 2007
16 Apr 2007 225 Accounting reference date extended from 09/02/07 to 31/03/07
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
01 Aug 2006 AA Total exemption small company accounts made up to 9 February 2006
04 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 09/02/06
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
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 AUD Auditor's resignation
17 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
17 Feb 2006 287 Registered office changed on 17/02/06 from: 118 knutsford road, wilmslow, cheshire, SK9 6JH
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned;director resigned
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 363s Return made up to 14/12/05; full list of members
02 Dec 2005 AA Accounts for a small company made up to 30 April 2005