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LARGE HAT

Company number 05569670

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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)
02 Oct 2006 287 Registered office changed on 02/10/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned;director resigned
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div os £4689.23,w/o spa 11/11/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:reduce share prem ac 12/10/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red share cap 28/09/05
21 Sep 2005 NEWINC Incorporation