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HATL REALISATIONS LIMITED

Company number 02270947

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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)
07 Nov 2008 190 Location of debenture register
07 Nov 2008 353 Location of register of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA
08 Oct 2008 AA Group of companies' accounts made up to 31 October 2007
25 Jun 2008 288a Director appointed david fisher
25 Jun 2008 288a Director appointed adrian parkin
25 Jun 2008 288a Director appointed steven howes
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
03 Mar 2008 CERTNM Company name changed\certificate issued on 03/03/08
03 Mar 2008 CERTNM Company name changed howorth airtech LIMITED\certificate issued on 06/03/08
27 Nov 2007 363a Return made up to 26/10/07; full list of members
27 Nov 2007 190 Location of debenture register
27 Nov 2007 353 Location of register of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ
27 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purc decl guar deb mort 20/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 288b Director resigned