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HUTTON COLLINS & COMPANY LIMITED

Company number 04267521

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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)
11 Sep 2007	123	Nc inc already adjusted 20/08/07	View PDF Nc inc already adjusted 20/08/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
30 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: kingsbury house 15-17 king street london SW1Y 6QU	View PDF Registered office changed on 14/11/06 from: kingsbury house 15-17 king street london SW1Y 6QU - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
02 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	363a	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	122	£ ic 500100/25100 17/05/05 £ sr 475000@1=475000	View PDF £ ic 500100/25100 17/05/05 £ sr 475000@1=475000 - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 9 pages (9 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
11 Apr 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
21 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
16 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	88(2)R	Ad 16/01/04--------- £ si 1250@.02=25 £ ic 500075/500100	View PDF Ad 16/01/04--------- £ si 1250@.02=25 £ ic 500075/500100 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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