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HATTON HOLDINGS LIMITED

Company number 02390757

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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)
30 May 2001 AA Accounts for a small company made up to 30 April 2000
15 Jun 2000 363s Return made up to 31/05/00; full list of members
04 Dec 1999 AA Accounts for a small company made up to 30 April 1999
13 Jul 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1999 CERTNM Company name changed sterimed industries LIMITED\certificate issued on 09/07/99
08 Jun 1999 363s Return made up to 31/05/99; no change of members
02 May 1999 AAMD Amended accounts made up to 30 April 1998
23 Feb 1999 AA Accounts for a small company made up to 30 April 1998
02 Jul 1998 363s Return made up to 31/05/98; full list of members
06 Jan 1998 AA Accounts for a small company made up to 30 April 1997
07 Aug 1997 288b Director resigned
27 Jul 1997 363s Return made up to 31/05/97; no change of members
24 Mar 1997 288a New director appointed
14 Jan 1997 AA Accounts for a small company made up to 30 April 1996
10 Jun 1996 363s Return made up to 31/05/96; no change of members
16 Feb 1996 395 Particulars of mortgage/charge
05 Jan 1996 AA Accounts for a small company made up to 30 April 1995
15 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1995 363s Return made up to 31/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/95; full list of members
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1995 288 Secretary's particulars changed
04 Apr 1995 288 Director's particulars changed
04 Apr 1995 288 New director appointed
04 Apr 1995 88(2)R Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994