WHITWELL HATCH MANAGEMENT CO LIMITED

Company number 03102314

Date	Type	Description	View / Download
27 Oct 1997	363s	Return made up to 15/09/97; full list of members	(6 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
03 Jul 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
06 May 1997	AA	Accounts for a small company made up to 30 September 1996	(2 pages)
06 May 1997	225	Accounting reference date shortened from 31/12/96 to 30/09/96	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: whitwell hatch scotland lane haslemere surrey GU27 3AW	(1 page)
28 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1996	288a	New director appointed	(3 pages)
03 Nov 1996	288b	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 Document
04 Oct 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
06 Aug 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
03 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Sep 1995	NEWINC	Incorporation	(32 pages)

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