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ROBERT HUTCHISON LIMITED

Company number 03446518

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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 Apr 2002 AA Full accounts made up to 30 June 2001
28 Oct 2001 363s Return made up to 08/10/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
19 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 AA Full accounts made up to 30 June 1999
12 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1999 AA Full accounts made up to 30 June 1998
26 Oct 1998 363s Return made up to 08/10/98; full list of members
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New secretary appointed
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1998 287 Registered office changed on 11/01/98 from: level 1 exchange house primrose street london EC2A 2HS
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288b Director resigned
16 Dec 1997 CERTNM Company name changed precis (1584) LIMITED\certificate issued on 16/12/97
03 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 30/06/98
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned
07 Nov 1997 288b Secretary resigned