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HARE HATCH DEVELOPMENTS LIMITED

Company number 02195897

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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)
28 Jul 2009 353 Location of register of members
27 Jul 2009 288c Secretary's Change of Particulars / hare hatch holdings LIMITED / 10/12/2008 / HouseName/Number was: mabey house, now: one the courtyard; Street was: floral mile, now: timothy's bridge road; Area was: twyford, now: ; Post Town was: reading, now: stratford-upon-avon; Region was: berks, now: warwickshire; Post Code was: RG10 9SQ, now: CV37 9NP
04 Jul 2009 AA Full accounts made up to 30 September 2008
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 26/03/2009
10 Dec 2008 287 Registered office changed on 10/12/2008 from one the courtyard timothy's bridge road stratford-upon-avon warwickshire CV37 9NP uk
10 Dec 2008 287 Registered office changed on 10/12/2008 from mabey house floral mile, hare hatch reading berkshire RG10 9SQ
25 Jul 2008 363a Return made up to 30/06/08; full list of members
24 Jul 2008 288c Secretary's Change of Particulars / mabey securities LIMITED / 19/09/2007 / Surname was: mabey securities LIMITED, now: hare hatch holdings LIMITED; HouseName/Number was: , now: mabey house; Street was: mabey house floral mile, now: floral mile
17 Jul 2008 AA Full accounts made up to 30 September 2007
03 Oct 2007 MA Memorandum and Articles of Association
27 Sep 2007 CERTNM Company name changed mabey developments (south-west) LIMITED\certificate issued on 27/09/07
21 Jul 2007 363s Return made up to 30/06/07; no change of members
13 Jul 2007 AA Full accounts made up to 30 September 2006
31 Jul 2006 363s Return made up to 30/06/06; full list of members
18 Jul 2006 AA Full accounts made up to 30 September 2005
29 Dec 2005 MA Memorandum and Articles of Association
29 Dec 2005 MA Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363s Return made up to 30/06/05; full list of members
11 Jul 2005 AA Full accounts made up to 30 September 2004
27 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2004 AA Full accounts made up to 30 September 2003
01 Aug 2003 363s Return made up to 30/06/03; full list of members
08 Jun 2003 AA Full accounts made up to 30 September 2002
01 Aug 2002 363s Return made up to 30/06/02; full list of members