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HATTON REAL ESTATE LIMITED

Company number 07274439

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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)
26 Feb 2014	CH01	Director's details changed for Mr Ricky James Blair on 1 January 2014	View PDF Director's details changed for Mr Ricky James Blair on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Jul 2013	AP01	Appointment of Brooke Rhea Simons as a director	View PDF Appointment of Brooke Rhea Simons as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Zara Joanna Raibin as a director	View PDF Appointment of Zara Joanna Raibin as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
09 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	View PDF Previous accounting period shortened from 30 June 2011 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CERTNM	Company name changed hatton real estates LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-04	View PDF Company name changed hatton real estates LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-04 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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