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HATFIELD ASSOCIATES LTD

Company number 07348220

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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)
30 Apr 2014 SH03 Purchase of own shares.
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 75
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 93
26 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Joanna Sales on 31 March 2012
03 Sep 2012 CH01 Director's details changed for Colin Hatfield on 31 March 2012
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Dec 2010 SH10 Particulars of variation of rights attached to shares
16 Dec 2010 SH08 Change of share class name or designation
17 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted