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HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED

Company number 06274762

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1,000	View PDF Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 May 2012	TM02	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012	View PDF Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 4th Floor, Leconfield House Curzon Street London W1J 5JA on 8 February 2012	View PDF Registered office address changed from 4th Floor, Leconfield House Curzon Street London W1J 5JA on 8 February 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director on 3 October 2011	View PDF Termination of appointment of Mark Grunnell as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM01	Termination of appointment of Aaron Maxwell Brown as a director on 9 September 2011	View PDF Termination of appointment of Aaron Maxwell Brown as a director on 9 September 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Mr Robert Tchenguiz on 11 June 2010	View PDF Director's details changed for Mr Robert Tchenguiz on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Richard Tchenguiz on 11 June 2010	View PDF Director's details changed for Richard Tchenguiz on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
25 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
30 Jun 2008	363s	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	View PDF Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
21 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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