HOTCHKISS PATENTS AND INVESTMENTS LIMITED filing history - Find and update company information

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HOTCHKISS PATENTS AND INVESTMENTS LIMITED

Company number 00047684

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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)
06 Mar 2014	TM01	Termination of appointment of David Cam as a director	View PDF Termination of appointment of David Cam as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM02	Termination of appointment of David Cam as a secretary	View PDF Termination of appointment of David Cam as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Aug 2012	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 - 5 pages (5 pages)
16 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	CERTNM	Company name changed pleasureland LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-12	View PDF Company name changed pleasureland LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-12 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 4 April 2010	View PDF Accounts for a dormant company made up to 4 April 2010 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	CH01	Director's details changed for Mr David Edward Cam on 1 February 2010	View PDF Director's details changed for Mr David Edward Cam on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Peter John Cornthwaite on 1 February 2010	View PDF Director's details changed for Peter John Cornthwaite on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Miss Amanda Jean Thompson on 1 February 2010	View PDF Director's details changed for Miss Amanda Jean Thompson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mrs Barbara Joan Thompson on 1 February 2010	View PDF Director's details changed for Mrs Barbara Joan Thompson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Fiona Carolyn Gilje on 1 February 2010	View PDF Director's details changed for Fiona Carolyn Gilje on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr David Edward Cam on 1 February 2010	View PDF Secretary's details changed for Mr David Edward Cam on 1 February 2010 - link opens in a new window - 1 page (1 page)

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