HATTON GARDEN PROPERTIES LIMITED

Company number 05883958

Date	Type	Description	View / Download
31 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
16 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
01 Sep 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
06 Aug 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
27 Jun 2008	395	Duplicate mortgage certificatecharge no:5
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Sep 2007	MISC	Minutes of meeting	(2 pages)
10 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
30 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 30/09/06	(1 page)
18 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2006	288a	New director appointed	(8 pages)
21 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 24225000@1=24225000 £ ic 1275001/25500001	(2 pages)
21 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
21 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
21 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
21 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)