HUTTON & CO (SHIPS CHANDLERS) LIMITED

Company number 03959614

Date	Type	Description	View / Download
01 Apr 2005	363s	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05	(7 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
15 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
09 Jun 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
13 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
13 Mar 2003	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
07 Nov 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
24 May 2001	363s	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 24/05/01	(6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: 633-653 hedon road hull north humberside HU9 5LQ	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New secretary appointed;new director appointed	(2 pages)