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HATCH, MANSFIELD AGENCIES LIMITED

Company number 02896078

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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)
22 Feb 2010 CH01 Director's details changed for Robert Timothey Deroose on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Patrick William Mcgrath on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Paul Andrew Hughes-D'aeth on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Pierre Henry Gagey on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Eduardo Alejandro Chadwick on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Carlos De Carlos on 1 October 2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares agreement section 190 and 164(6) 27/05/2009
13 Apr 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Feb 2009 288c Director's change of particulars / patrick mcgrath / 20/12/2008
16 Oct 2008 288a Director appointed mr carlos de carlos
24 Apr 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 27/01/08; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Dec 2007 288a New director appointed
22 Nov 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 27/01/07; full list of members
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
29 Mar 2006 AA Full accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 27/01/06; full list of members
06 May 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 27/01/05; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003