HATTON GROUP HOLDINGS LIMITED

Company number 06458959

Date	Type	Description	View / Download
26 Aug 2010	TM02	Termination of appointment of Darren Hiscox as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Mr Brian Thomas Hurford as a director	(2 pages)
31 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 25 January 2009	(6 pages)
19 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 January 2009	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from link road, west wilts trading estate, westbury wiltshire BA13 4JB	(1 page)
13 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
09 May 2008	88(2)	Ad 29/01/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2008	CERTNM	Company name changed linkburn LIMITED\certificate issued on 28/01/08	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	NEWINC	Incorporation	(18 pages)