HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

Company number 03584930

Date	Type	Description	View / Download
22 May 2001	288a	New director appointed	(2 pages)
05 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
03 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 27 dorsington close hatton park warwick warwickshire CV35 7TH	(1 page)
21 Jul 2000	363s	Return made up to 22/06/00; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: somerset house clarendon place leamington spa warwickshire CV32 5QN	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 18@1=18 £ ic 2/20	(4 pages)
30 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1999	363s	Return made up to 22/06/99; full list of members	(8 pages)
21 Jul 1998	288a	New director appointed	(4 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	287	Registered office changed on 21/07/98 from: 16 st john street london EC1M 4AY	(1 page)
22 Jun 1998	NEWINC	Incorporation	(15 pages)