HITCHENS LIMITED

Company number 04698900

Date	Type	Description	View / Download
13 Sep 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
11 Apr 2006	363s	Return made up to 17/03/06; full list of members	(6 pages)
11 Apr 2006	363(288)	Secretary resigned
11 Apr 2006	363(287)	Registered office changed on 11/04/06
11 Apr 2006	288a	New secretary appointed	(2 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
06 Apr 2005	363(288)	Director's particulars changed
30 Dec 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Sep 2004	MA	Memorandum and Articles of Association	(14 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2004	CERTNM	Company name changed brennan atkinson retail LIMITED\certificate issued on 22/09/04	(2 pages)
09 Sep 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
12 May 2004	363s	Return made up to 17/03/04; full list of members	(8 pages)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: grant thornton heron house albert square manchester greater manchester M60 8GT	(1 page)