HATCHEDEPC.CO.UK LIMITED

Company number 07879746

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr David Kerry Plumtree as a director on 16 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Richard John Twigg as a director on 16 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of James Saunders as a director on 16 November 2015	(1 page)
08 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Dec 2015	AD01	Registered office address changed from 47 Dean Street London W1D 5BE England to Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to 47 Dean Street London W1D 5BE on 27 November 2015	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	(4 pages)
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3	(4 pages)
23 Oct 2014	TM01	Termination of appointment of James Venning as a director on 1 October 2014	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap transfer 30/09/2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 3	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Apr 2012	AD01	Registered office address changed from Suite 1 6C Brand Street Hitchin SG5 1HX England on 23 April 2012	(1 page)
13 Dec 2011	NEWINC	Incorporation	(26 pages)