HATCHARDS UK LIMITED

Company number 02368576

Date	Type	Description	View / Download
24 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
09 Dec 2011	AP03	Appointment of Mr Martin Miles as a secretary	(1 page)
09 Dec 2011	TM02	Termination of appointment of Michael Giffin as a secretary	(1 page)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Achilles James Daunt as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
17 Oct 2011	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
17 Oct 2011	CH03	Secretary's details changed for Michael William Giffin on 17 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Simon Fox as a director	(1 page)
22 Sep 2011	AD01	Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 22 September 2011	(2 pages)
22 Sep 2011	AP03	Appointment of Michael William Giffin as a secretary	(3 pages)
24 Feb 2011	CERTNM	Company name changed fine recordings club LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH01	Director's details changed for Elaine Marriner on 31 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Simon Richard Fox on 31 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Neil Irvine Bright on 31 July 2010	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Elaine Marriner on 31 July 2010	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)