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HUTCHINSON LILLEY SERVICES LIMITED

Company number 03941507

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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)
11 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 CERTNM Company name changed hutchinson vecchini asset manage ment LIMITED\certificate issued on 02/08/04
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned
05 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 07/03/04; full list of members
17 Feb 2004 MISC Amend 882 60000 ord a £1 300603
13 Aug 2003 88(2)R Ad 30/06/03--------- £ si 60000@1=60000 £ ic 150000/210000
13 Aug 2003 123 Nc inc already adjusted 30/06/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 07/03/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 07/03/02; full list of members
30 Apr 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 07/03/01; full list of members
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 39 hartswood road london W12 9NE
15 Nov 2000 288c Director's particulars changed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 2 serjeants inn london EC4Y 1LT
20 Jul 2000 88(2)R Ad 13/07/00--------- £ si 149949@1=149949 £ ic 1/149950
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions