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HATTON PROPERTIES LIMITED

Company number 03895829

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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)
15 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
03 Dec 2001 AA Group of companies' accounts made up to 28 January 2001
05 Jun 2001 395 Particulars of mortgage/charge
19 Jan 2001 363s Return made up to 17/12/00; full list of members
13 Oct 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
27 Apr 2000 88(2)R Ad 15/03/00--------- £ si 32000@1=32000 £ ic 100/32100
16 Apr 2000 88(2)R Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
01 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288a New director appointed
16 Mar 2000 287 Registered office changed on 16/03/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 123 Nc inc already adjusted 28/01/00
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Feb 2000 CERTNM Company name changed head on developments LIMITED\certificate issued on 21/02/00
17 Dec 1999 NEWINC Incorporation