HATSTAND LIMITED

Company number 04551365

Date	Type	Description	View / Download
05 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	363a	Return made up to 02/10/06; full list of members	(3 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
03 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
18 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
07 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
05 Oct 2003	288b	Secretary resigned	(1 page)
09 Aug 2003	288a	New secretary appointed	(2 pages)
09 Aug 2003	287	Registered office changed on 09/08/03 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(8 pages)
27 May 2003	225	Accounting reference date shortened from 31/10/03 to 31/05/03	(1 page)
19 May 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
23 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	123	£ nc 100/1000 02/12/02	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)