HATCH MANSFIELD CELLARS LIMITED

Company number 07162012

Date	Type	Description	View / Download
28 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
09 Aug 2010	AP01	Appointment of Mr Paul Andrew Hughes-D'aeth as a director	(2 pages)
09 Aug 2010	AP03	Appointment of Mr Paul Andrew Hughes-D'aeth as a secretary	(1 page)
09 Aug 2010	TM01	Termination of appointment of Jonathan Hambleton as a director	(1 page)
09 Aug 2010	TM02	Termination of appointment of Ian Foster as a secretary	(1 page)
09 Aug 2010	AP01	Appointment of Mr Patrick William Mcgrath as a director	(2 pages)
09 Aug 2010	AD01	Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA on 9 August 2010	(1 page)
30 Mar 2010	CERTNM	Company name changed silbury 387 LIMITED\certificate issued on 30/03/10	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(1 page)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)