HATTON PLACE MANAGEMENT COMPANY LIMITED

Company number 05299561

Date	Type	Description	View / Download
01 Oct 2013	AD01	Registered office address changed from Redeham Hall 137 Redehall Road Burstow Horley Surrey RH6 9RJ England on 1 October 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Feb 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(12 pages)
19 Feb 2013	AD02	Register inspection address has been changed from C/O Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA England	(1 page)
19 Feb 2013	AD01	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 19 February 2013	(1 page)
18 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Feb 2013	AP03	Appointment of Mr Robert Joseph Kell as a secretary	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Richard Laugharne as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Robert Joseph Kell as a director	(3 pages)
30 Jan 2012	TM01	Termination of appointment of Mark Bailey as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(11 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
17 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(11 pages)
17 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
10 Feb 2010	AD01	Registered office address changed from C/O Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA England on 10 February 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(31 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	CH01	Director's details changed for Mark Patrick Miles Bailey on 1 November 2009	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	CH01	Director's details changed for Richard James Laugharne on 1 November 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from Thomas Eggar the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE on 16 December 2009	(1 page)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 89.00	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)