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HATFIELD PHILIPS AGENCY SERVICES LIMITED

Company number 06892862

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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)
11 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Mr Mark Christopher Miller on 30 April 2010	View PDF Director's details changed for Mr Mark Christopher Miller on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Clarence Emmett Dixon on 30 April 2010	View PDF Director's details changed for Mr Clarence Emmett Dixon on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Rashed Mustafa on 30 April 2010	View PDF Director's details changed for Mr Rashed Mustafa on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Mr Neil Kenneth Robertson as a director	View PDF Appointment of Mr Neil Kenneth Robertson as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	TM01	Termination of appointment of Rashed Mustafa as a director	View PDF Termination of appointment of Rashed Mustafa as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 30 November 2009	View PDF Previous accounting period shortened from 30 April 2010 to 30 November 2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	288a	Director appointed clarence emmet dixon	View PDF Director appointed clarence emmet dixon - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	288a	Director appointed mark christopher miller	View PDF Director appointed mark christopher miller - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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