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HUTTON HOLDINGS LIMITED

Company number 03616183

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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)
03 Feb 2004 AA Accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 14/08/03; full list of members
04 Feb 2003 AA Accounts made up to 31 March 2002
23 Jan 2003 363s Return made up to 14/08/02; full list of members
18 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 14/08/01; full list of members
13 Jun 2001 155(6)b Declaration of assistance for shares acquisition
13 Jun 2001 155(6)a Declaration of assistance for shares acquisition
13 Jun 2001 155(6)b Declaration of assistance for shares acquisition
08 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 MEM/ARTS Memorandum and Articles of Association
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debenture 26/04/01
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Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 288a New secretary appointed;new director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
03 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned;director resigned
05 Feb 2001 AA Full group accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 14/08/00; full list of members
03 Feb 2000 AA Full group accounts made up to 31 March 1999
09 Sep 1999 363s Return made up to 14/08/99; full list of members
21 Jan 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99