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HATS GROUP LTD

Company number 03135655

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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)
29 Jan 2013 AD01 Registered office address changed from , Churchmill House, Ockford Road, Godalming, Surrey, GU7 1QY on 29 January 2013
31 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a small company made up to 31 July 2012
25 Jul 2012 MISC Section 519
26 Apr 2012 AA Full accounts made up to 31 July 2011
03 Apr 2012 CH01 Director's details changed for Henry Stanislaw Bilinski on 9 December 2011
05 Jan 2012 TM01 Termination of appointment of Mary King as a director
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Henry Bilinski on 13 July 2011
31 Mar 2011 AA Full accounts made up to 31 July 2010
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Arvinder Bhamra as a secretary
26 Jul 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 July 2010
11 May 2010 AA Full accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mary Charlotte King on 8 December 2009
04 Jan 2010 CH01 Director's details changed for Henry Bilinski on 8 December 2009
01 Sep 2009 288a Secretary appointed ms arvinder kaur bhamra
01 Sep 2009 288b Appointment terminated secretary clare coe
19 Aug 2009 AA Full accounts made up to 31 October 2008
02 Jun 2009 88(2) Ad 01/06/09-01/06/09\gbp si 6000@1=6000\gbp ic 4000/10000\
13 Jan 2009 363a Return made up to 08/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / henry bilinski / 07/12/2007
08 Oct 2008 288b Appointment terminated director tania green
11 Jun 2008 AA Full accounts made up to 31 October 2007