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HAT TRICK HOLDINGS LIMITED

Company number 04789044

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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)
19 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 AA Group of companies' accounts made up to 30 June 2004
24 Jun 2005 363a Return made up to 05/06/05; full list of members
09 Feb 2005 288a New director appointed
05 Jan 2005 288a New director appointed
21 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
07 Dec 2004 288b Director resigned
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 288c Secretary's particulars changed;director's particulars changed
22 Jun 2004 363a Return made up to 05/06/04; full list of members
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed;new director appointed
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
05 Sep 2003 SA Statement of affairs
05 Sep 2003 88(2)R Ad 17/07/03--------- £ si 111685@1=111685 £ ic 3/111688
05 Sep 2003 123 Nc inc already adjusted 17/07/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 MEM/ARTS Memorandum and Articles of Association
01 Aug 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed