HATCHARDS UK LIMITED

Company number 02368576

Date	Type	Description	View / Download
10 Aug 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
22 Sep 1999	288a	New director appointed	(3 pages)
06 Sep 1999	363a	Return made up to 31/07/99; full list of members	(9 pages)
11 Aug 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	AA	Full accounts made up to 25 April 1998	(14 pages)
05 Feb 1999	225	Accounting reference date shortened from 30/05/98 to 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	363a	Return made up to 31/07/98; full list of members	(7 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	287	Registered office changed on 13/08/98 from: audrey house ely place london EC1N 6SN	(1 page)
04 Jun 1998	395	Particulars of mortgage/charge	(29 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(12 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
26 May 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
15 May 1998	395	Particulars of mortgage/charge	(12 pages)