M.C.HITCHEN & SONS,LIMITED

Company number 00144063

Date	Type	Description	View / Download
19 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(6 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
21 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
01 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288a	New director appointed	(3 pages)
14 Jul 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
05 Jun 2003	288a	New director appointed	(3 pages)
14 May 2003	288b	Director resigned	(1 page)
10 Mar 2003	AUD	Auditor's resignation	(3 pages)
25 Feb 2003	AA	Full accounts made up to 30 April 2002	(8 pages)
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2002	AUD	Auditor's resignation	(2 pages)
01 Nov 2002	288a	New director appointed	(3 pages)
23 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)