HUTCH INVESTMENTS LIMITED

Company number 03483707

Date	Type	Description	View / Download
15 Jun 2002	288a	New secretary appointed;new director appointed	(4 pages)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
16 Mar 2001	363a	Return made up to 19/02/01; full list of members	(5 pages)
04 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
17 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
09 Mar 1999	353	Location of register of members	(1 page)
01 Mar 1999	363a	Return made up to 19/02/99; full list of members	(8 pages)
01 Mar 1999	363(353)	Location of register of members address changed 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
02 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 1998	395	Particulars of mortgage/charge	(8 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 90 long acre london WC2E 9TT	(1 page)
19 Jun 1998	CERTNM	Company name changed leanpick LIMITED\certificate issued on 22/06/98	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 120 east road london N1 6AA	(1 page)
19 Dec 1997	NEWINC	Incorporation	(15 pages)

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