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HATCH GROUP LIMITED

Company number 04091382

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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)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agremeent dirs auth 10/03/2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
14 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
31 Mar 2011 AP01 Appointment of Sally-Ann Patricia Withey as a director
07 Feb 2011 CH01 Director's details changed for Sam Williams on 31 January 2011
06 Dec 2010 SH02 Sub-division of shares on 18 November 2010
06 Dec 2010 SH08 Change of share class name or designation
06 Dec 2010 SH10 Particulars of variation of rights attached to shares
06 Dec 2010 CC04 Statement of company's objects
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 18/11/2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Tymon Broadhead on 26 November 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 December 2008
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Syndicated facility agreement 11/05/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 17/10/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 17/10/07; full list of members
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge