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HUTCHINSON NETWORKS LIMITED

Company number 07487684

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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 Mar 2014 SH10 Particulars of variation of rights attached to shares
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
29 Nov 2013 MR01 Registration of charge 074876840001
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2018.
18 Feb 2013 CH01 Director's details changed for Mr Paul Joseph Hutchinson on 31 August 2012
18 Feb 2013 CH01 Director's details changed for Mr Stephen Heslop on 31 August 2012
18 Feb 2013 CH01 Director's details changed for Mrs Claire Louise Hutchinson on 31 August 2012
16 Feb 2013 AD01 Registered office address changed from , C/O Harecroft Lane, 4 Harecroft Lane, Ickenham, Middlesex, UB10 8FD, United Kingdom on 16 February 2013
29 Aug 2012 AD01 Registered office address changed from , 176 the Fairway, Ruislip, HA4 0SH, England on 29 August 2012
26 Jul 2012 CH01 Director's details changed for Mr Paul Joseph Hutchinson on 26 March 2012
26 Jul 2012 CH01 Director's details changed for Mrs Claire Louise Hutchinson on 26 March 2012
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Mr Stephen Heslop as a director
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2018.
19 Jan 2012 CH01 Director's details changed for Mrs Claire Louise Hutchinson on 1 January 2012
19 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 Jan 2012 AP01 Appointment of Mrs Claire Louise Hutchinson as a director
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted