HATTON JEWELLERY LTD

Company number 03618915

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
18 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)
16 May 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
16 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Aug 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
18 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
17 Aug 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
21 Mar 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 327 bridgwater drive westcliff on sea essex SS0 0HA	(1 page)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	NEWINC	Incorporation	(12 pages)