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HATTON GOLDSMITHS LTD.

Company number 05552609

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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 Sep 2012 AD01 Registered office address changed from Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom on 11 September 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from Unit 2 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from 18a Lower Mall Weston Favell Centre Northampton Northamptonshire NN3 8JZ on 11 September 2012
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2010 CH01 Director's details changed for William Joseph Nolan on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Anthony James Nolan on 3 January 2010
04 Jan 2010 CH03 Secretary's details changed for Anthony James Nolan on 3 January 2010
04 Jan 2010 CH03 Secretary's details changed for Anthony James Nolan on 3 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 02/09/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 02/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 363s Return made up to 02/09/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006