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THE HATTON PRESERVATION COMPANY LIMITED

Company number 04435466

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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)
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Feb 2012 AD01 Registered office address changed from Historic Hatton Manor Lower Hatton Staffordshire ST21 6SD United Kingdom on 6 February 2012
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 CH01 Director's details changed for Mr Angelo Buratti on 1 October 2009
11 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
11 Jun 2009 288c Director's change of particulars / angelo buratti / 19/03/2008
31 Oct 2008 288b Appointment terminated secretary robert wheeler
30 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from 15-17 rugeley road chase terrace burntwood staffordshire WS7 1AG
17 Jul 2008 363a Return made up to 10/05/08; full list of members
07 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
11 Jun 2007 363s Return made up to 10/05/07; no change of members
21 Nov 2006 AA Accounts for a dormant company made up to 31 May 2006
26 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
24 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05