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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)
31 Jul 1990 287 Registered office changed on 31/07/90 from: mabey house floral mile twyford reading
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Request DocumentRegistered office changed on 31/07/90 from: mabey house floral mile twyford reading
31 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jul 1990 288 Secretary resigned
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04 Jul 1990 288 Secretary resigned
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22 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
09 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
02 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1989 288 Director resigned
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03 May 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1988 395 Particulars of mortgage/charge
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24 Sep 1988 395 Particulars of mortgage/charge
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19 Sep 1988 PUC 2 Wd 30/08/88 ad 19/08/88--------- £ si 73@1=73 £ ic 2/75
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Request DocumentWd 30/08/88 ad 19/08/88--------- £ si 73@1=73 £ ic 2/75
14 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1988 CERTNM Company name changed comro performances LIMITED\certificate issued on 05/09/88
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Request DocumentCompany name changed comro performances LIMITED\certificate issued on 05/09/88