HATTON GARDEN METALS LIMITED

Company number 06426684

Date	Type	Description	View / Download
23 Jan 2012	CH01	Director's details changed for Joseph Banin on 23 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Mrs Barbara Culling on 23 January 2012	(2 pages)
23 Jan 2012	CH01	Director's details changed for Ariel Banin on 23 January 2012	(2 pages)
14 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
28 Oct 2011	CH01	Director's details changed for Mrs Barbara Culling on 27 October 2011	(2 pages)
01 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
31 Jan 2011	AP01	Appointment of Mrs Barbara Culling as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(8 pages)
31 Jan 2011	TM02	Termination of appointment of Matthew Culling as a secretary	(1 page)
31 Jan 2011	TM01	Termination of appointment of Matthew Culling as a director	(1 page)
03 Jun 2010	AD01	Registered office address changed from , Second Floor Central House, 10 st Cross Street Hatton Garden, London, EC1N 8UB on 3 June 2010	(1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 5	(4 pages)
04 Feb 2010	AP01	Appointment of Joseph Banin as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Ariel Banin as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Matthew Culling on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Gary Ryan on 1 October 2009	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Matthew Culling on 1 October 2009	(1 page)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from, suite 35 32-33 hatton garden, london, EC1N 8DL	(1 page)
04 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from, manufactory house, bell lane, hertford, hertfordshire, SG14 1BP	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Mar 2008	225	Curr ext from 30/11/2008 to 31/03/2009	(1 page)
19 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 3@1=3 £ ic 1/4	(2 pages)