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HATTON HOUSE DISTRIBUTION LIMITED

Company number SC348857

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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)
13 Sep 2011 TM01 Termination of appointment of Helen Mill as a director
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jun 2011 AP01 Appointment of Dr John Phillip David Reckless as a director
01 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
02 Nov 2010 SH02 Sub-division of shares on 12 October 2010
02 Nov 2010 CC04 Statement of company's objects
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors entitlement to vote - section 177 12/10/2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Mar 2010 AP01 Appointment of Hazel Ross as a director
23 Mar 2010 AP01 Appointment of Neil David Crabb as a director
23 Mar 2010 CERTNM Company name changed cailtech LIMITED\certificate issued on 23/03/10
  • CONNOT ‐
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
08 Feb 2010 AP01 Appointment of Helen Frances Mill as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 100
08 Feb 2010 TM01 Termination of appointment of John Rutherford as a director
08 Feb 2010 TM01 Termination of appointment of Roger Connon as a director
09 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 CERTNM Company name changed pacific shelf 1527 LIMITED\certificate issued on 19/11/08
19 Sep 2008 NEWINC Incorporation