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HATTORI TRUST COMPANY LIMITED

Company number 02749030

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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)
02 Oct 2002 363s Annual return made up to 21/09/02
20 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
01 May 2002 288a New director appointed
04 Oct 2001 363s Annual return made up to 21/09/01
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 288b Director resigned
07 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
09 Oct 2000 363s Annual return made up to 21/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Apr 2000 288a New director appointed
15 Feb 2000 287 Registered office changed on 15/02/00 from: fourth floor 154 fleet street london EC4A 2HX
20 Oct 1999 363s Annual return made up to 21/09/99
  • 363(288) ‐ Director's particulars changed
02 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
16 Mar 1999 288b Director resigned
26 Oct 1998 363s Annual return made up to 21/09/98
  • 363(288) ‐ Director's particulars changed
03 Apr 1998 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Oct 1997 363s Annual return made up to 21/09/97
  • 363(288) ‐ Director's particulars changed
12 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
12 Dec 1996 288a New director appointed
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed
20 Oct 1996 363s Annual return made up to 21/09/96
  • 363(288) ‐ Director's particulars changed;director resigned
30 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
22 Sep 1995 363s Annual return made up to 21/09/95