HUTTON & CO (SHIPS CHANDLERS) LIMITED
Company number 03959614
- Company Overview for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- Filing history for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- People for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- Charges for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- More for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
| 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) |
|---|---|---|---|
| 16 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 05 May 2011 | AA01 | Current accounting period extended from 30 April 2011 to 31 May 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 03 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 January 2011
|
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| 28 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 25 Aug 2010 | AP03 | Appointment of Tracey Ann Rowley as a secretary | |
| 25 Aug 2010 | TM02 | Termination of appointment of Alexis Taylor as a secretary | |
| 20 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Alexis Allan Taylor on 29 March 2010 | |
| 11 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 363a | Return made up to 29/03/09; no change of members | |
| 21 Apr 2009 | 353 | Location of register of members | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 May 2008 | 363s | Return made up to 29/03/08; no change of members | |
| 20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds west yorkshire LS11 5RU | |
| 20 Nov 2007 | 353 | Location of register of members | |
| 09 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP | |
| 22 May 2007 | 363s | Return made up to 29/03/07; full list of members | |
| 22 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 31 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 May 2006 | 395 | Particulars of mortgage/charge | |
| 29 Mar 2006 | 363a | Return made up to 29/03/06; full list of members | |
| 10 Jan 2006 | AA | Total exemption small company accounts made up to 30 April 2005 |