S S P HATS LIMITED

Company number 04483401

Date	Type	Description	View / Download
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
09 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Jun 2012	AP01	Appointment of Mr Julian Cummins as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Shirin Gandhi as a director	(1 page)
17 Jan 2012	TM02	Termination of appointment of Wayne Hawkins as a secretary	(1 page)
16 Jan 2012	AP01	Appointment of Mr Shirin Gandhi as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Wayne Hawkins as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Beverley Hawkins as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Jose Cox as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Sarah Hawkins as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Alan Cox as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Mark Hawkins as a director	(1 page)
16 Jan 2012	TM02	Termination of appointment of Wayne Hawkins as a secretary	(1 page)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Dec 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 105,001.00	(8 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
09 Dec 2011	AP01	Appointment of Mr Mark James Groves as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(10 pages)
13 Jul 2011	CH01	Director's details changed for Jose Cox on 13 July 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Sarah Ann Hawkins on 13 July 2011	(2 pages)

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