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HATVILLE LIMITED

Company number 02745967

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 287 Registered office changed on 21/12/94 from: flat b 196 fulham palace road london W6 9PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/94 from: flat b 196 fulham palace road london W6 9PA
23 Nov 1994 363s Return made up to 09/09/94; 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 09/09/94; full list of members
06 Jul 1994 AA Accounts for a small company made up to 28 February 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 28 February 1994
23 Dec 1993 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
03 Dec 1993 88(2)R Ad 09/11/93--------- £ si 98@1=98 £ ic 4/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 98@1=98 £ ic 4/102
27 Sep 1993 363s Return made up to 09/09/93; 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 09/09/93; full list of members
22 Apr 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Apr 1993 88(2)R Ad 10/11/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/92--------- £ si 2@1=2 £ ic 2/4
20 Jan 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
15 Jan 1993 287 Registered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP
21 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 287 Registered office changed on 09/11/92 from: c/o baron rowles bass salter house 2630265 high street berkhamsted, herts, HP4 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/92 from: c/o baron rowles bass salter house 2630265 high street berkhamsted, herts, HP4 1BA
01 Nov 1992 287 Registered office changed on 01/11/92 from: classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/92 from: classic house 174-180 old street london. EC1V 9BP
09 Sep 1992 NEWINC Incorporation