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HATCHAM (GORDON) LIMITED

Company number 05523167

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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)
07 May 2008 288b Appointment Terminated Director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
23 Aug 2007 363a Return made up to 29/07/07; full list of members
18 Jun 2007 288c Director's particulars changed
07 Jun 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
06 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 363a Return made up to 29/07/06; full list of members
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
06 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Sep 2005 88(2)R Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
29 Jul 2005 NEWINC Incorporation