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ROB HATFIELD & SON LIMITED

Company number 03220153

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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 Jun 2004 363a Return made up to 25/06/04; full list of members
27 May 2004 CERTNM Company name changed petunia services LIMITED\certificate issued on 27/05/04
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jul 2003 363a Return made up to 25/06/03; full list of members
24 Jul 2003 288b Director resigned
13 Jul 2003 AA Accounts for a small company made up to 31 December 2002
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: petunia lodge plaxton bridge woodmansey beverley HU17 0RT
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 363s Return made up to 25/06/02; full list of members
22 Mar 2002 AA Accounts for a small company made up to 31 December 2001
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000
03 Jul 2001 363s Return made up to 25/06/01; full list of members
19 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 2000 363s Return made up to 03/07/00; full list of members
16 Jul 1999 363s Return made up to 03/07/99; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Sep 1998 88(2)R Ad 05/08/98--------- £ si 49999@1=49999 £ ic 1/50000
08 Jul 1998 363s Return made up to 03/07/98; no change of members
23 Mar 1998 AA Accounts for a small company made up to 31 December 1997
18 Jul 1997 363s Return made up to 03/07/97; full list of members
  • 363(288) ‐ Director's particulars changed