HARE HATCH (PEASCOD 1) LIMITED

Company number 04386784

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1	(6 pages)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
03 Mar 2011	TM01	Termination of appointment of David Mabey as a director	(1 page)
20 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 28 February 2011	(1 page)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for Hare Hatch Holdings Limited on 30 June 2010	(2 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	288c	Secretary's Change of Particulars / hare hatch holdings LIMITED / 10/12/2008 / HouseName/Number was: mabey house, now: one the courtyard; Street was: floral mile, now: timothy's bridge road; Area was: twyford, now: ; Post Town was: reading, now: stratford-upon-avon; Region was: berks, now: warwickshire; Post Code was: RG10 9SQ, now: CV37 9NP	(1 page)
04 Jul 2009	AA	Accounts made up to 30 September 2008	(5 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authoration 26/03/2009	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from mabey house floral mile twyford reading RG10 9SQ	(1 page)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
28 Jul 2008	288c	Secretary's Change of Particulars / mabey securities LIMITED / 19/09/2007 / Surname was: mabey securities LIMITED, now: hare hatch holdings LIMITED; HouseName/Number was: , now: mabey house; Street was: mabey house floral mile, now: floral mile	(2 pages)
17 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
21 Nov 2007	MA	Memorandum and Articles of Association	(13 pages)
19 Nov 2007	CERTNM	Company name changed mabey securities (peascod 1) lim ited\certificate issued on 19/11/07	(2 pages)
21 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
13 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
31 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
18 Jul 2006	AA	Accounts made up to 30 September 2005	(5 pages)

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