HUTLOCK LIMITED

Company number 03625845

Date	Type	Description	View / Download
27 Aug 2004	363a	Return made up to 24/08/04; full list of members	(5 pages)
17 May 2004	244	Delivery ext'd 3 mth 31/12/03	(3 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 38 wigmore street london W1H 0BX	(1 page)
16 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
05 Sep 2003	363a	Return made up to 24/08/03; full list of members	(5 pages)
10 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
31 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
06 Sep 2002	363a	Return made up to 24/08/02; full list of members	(5 pages)
05 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	363a	Return made up to 24/08/01; full list of members	(5 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Sep 2000	363a	Return made up to 24/08/00; full list of members	(5 pages)
04 Sep 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 2ND floor 12-14 wigmore street london W1H 9DE	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
24 Sep 1999	363a	Return made up to 24/08/99; full list of members	(23 pages)
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/09/98 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
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/09/98 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
15 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/09/98 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
15 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Sep 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99 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