ROBERT HUTCHISON LIMITED

Company number 03446518

Date	Type	Description	View / Download
29 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/08/05	(1 page)
03 Mar 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
13 Dec 2004	288a	New director appointed	(4 pages)
13 Dec 2004	288a	New secretary appointed;new director appointed	(4 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: c/o greens flour mills LIMITED station road maldon essex CM9 4LQ	(1 page)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re - guarantee 18/11/04
07 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2004	AUD	Auditor's resignation	(1 page)
26 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2004	363s	Return made up to 08/10/04; full list of members	(8 pages)
28 Apr 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
17 Oct 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
25 Oct 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next