| 12 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Jul 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 03 Apr 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Apr 2013 |
resolution |
Resolution
|
1 |
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| 22 Nov 2012 |
officers |
Appointment of director (David Allan Turner)
|
2 |
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|
| 21 Nov 2012 |
officers |
Termination of appointment of director (Michael Smalley)
|
1 |
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|
| 06 Jun 2012 |
annual-return |
Annual Return
|
4 |
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|
| 14 May 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 02 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 13 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 09 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 25 May 2010 |
officers |
Change of particulars for director (Michael Smalley)
|
3 |
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|
| 31 Dec 2009 |
officers |
Appointment of director (Michael Smalley)
|
2 |
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|
| 31 Dec 2009 |
officers |
Termination of appointment of director (Robert Ross)
|
1 |
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| 31 Dec 2009 |
officers |
Termination of appointment of director (Robert Ross)
|
1 |
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|
| 31 Dec 2009 |
officers |
Appointment of director (Michael Smalley)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (Mr Robert Leonard Gordon Knox Ross)
|
2 |
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|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Sep 2009 |
resolution |
Resolution
|
38 |
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| 05 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
3 |
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|
| 15 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Aug 2008 |
officers |
Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
|
1 |
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|
| 15 Aug 2008 |
officers |
Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
|
1 |
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|
| 26 Jun 2008 |
address |
Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
|
1 |
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| 03 Jun 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
3 |
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|
| 08 May 2008 |
officers |
Secretary appointed O.H. secretariat LIMITED
|
1 |
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|
| 07 May 2008 |
officers |
Appointment Terminated Secretary george turner
|
1 |
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| 07 May 2008 |
officers |
Director appointed O.H. director LIMITED
|
1 |
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|
| 07 May 2008 |
officers |
Appointment Terminated Director philip gillett
|
1 |
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| 06 May 2008 |
officers |
Appointment Terminated Director ian ladd
|
1 |
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|
| 12 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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|
| 29 Jun 2007 |
annual-return |
Return made up to 01/06/07; full list of members
|
2 |
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|
| 26 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 26 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 20 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 10 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 10 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 29 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 20 Jun 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 14 Jun 2006 |
annual-return |
Return made up to 01/06/06; full list of members
|
3 |
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Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "HATCHPOINT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2005 |
annual-return |
Return made up to 01/06/05; full list of members
|
6 |
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|
| 01 Nov 2004 |
accounts |
Annual Accounts
|
11 |
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|
| 23 Jul 2004 |
annual-return |
Return made up to 01/06/04; no change of members
|
5 |
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Total credits: 0
|
| 22 Sep 2003 |
accounts |
Annual Accounts
|
11 |
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|
| 31 Jul 2003 |
officers |
Director's particulars changed
|
1 |
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|
| 25 Jun 2003 |
annual-return |
Return made up to 01/06/03; full list of members
|
6 |
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Total credits: 0
|
| 12 Apr 2003 |
officers |
Secretary resigned
|
1 |
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|
| 12 Apr 2003 |
officers |
New secretary appointed
|
2 |
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|
| 02 Apr 2003 |
annual-return |
Return made up to 31/01/03; full list of members
|
6 |
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|
| 14 Oct 2002 |
accounts |
Annual Accounts
|
11 |
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|
| 19 Mar 2002 |
address |
Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF
|
1 |
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|
| 20 Feb 2002 |
annual-return |
Return made up to 31/01/02; no change of members
|
6 |
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|
| 20 Sep 2001 |
accounts |
Annual Accounts
|
11 |
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|
| 01 May 2001 |
officers |
Director resigned
|
1 |
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|
| 04 Apr 2001 |
officers |
Secretary resigned
|
1 |
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|
| 04 Apr 2001 |
officers |
New secretary appointed
|
2 |
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|
| 06 Mar 2001 |
annual-return |
Return made up to 31/01/01; full list of members
|
6 |
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|
| 13 Nov 2000 |
officers |
New director appointed
|
2 |
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|
| 13 Sep 2000 |
officers |
Secretary resigned
|
1 |
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|
| 13 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 12 Sep 2000 |
accounts |
Annual Accounts
|
11 |
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|
| 01 Mar 2000 |
annual-return |
Return made up to 31/01/00; full list of members
|
8 |
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|
| 23 Sep 1999 |
accounts |
Annual Accounts
|
11 |
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|
| 22 Jul 1999 |
officers |
Director's particulars changed
|
1 |
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|
| 27 May 1999 |
officers |
New secretary appointed
|
2 |
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|
| 19 May 1999 |
officers |
Secretary resigned
|
1 |
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|
| 09 Feb 1999 |
annual-return |
Return made up to 31/01/99; full list of members
|
8 |
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|
| 21 Sep 1998 |
accounts |
Annual Accounts
|
11 |
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|
| 27 Aug 1998 |
officers |
Director resigned
|
1 |
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|
| 27 Aug 1998 |
officers |
Director resigned
|
1 |
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|
| 27 Aug 1998 |
officers |
New director appointed
|
3 |
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|
| 18 May 1998 |
resolution |
Resolution
|
1 |
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|
| 18 May 1998 |
resolution |
Resolution
|
1 |
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|
| 18 May 1998 |
resolution |
Resolution
|
1 |
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| 20 Feb 1998 |
annual-return |
Return made up to 31/01/98; full list of members
|
8 |
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|
| 17 Feb 1998 |
officers |
New secretary appointed
|
1 |
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|
| 17 Feb 1998 |
officers |
Secretary resigned
|
1 |
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|
| 22 Sep 1997 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Feb 1997 |
annual-return |
Return made up to 31/01/97; full list of members
|
8 |
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|
| 18 Sep 1996 |
accounts |
Annual Accounts
|
11 |
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|
| 17 Apr 1996 |
officers |
New director appointed
|
1 |
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|
| 17 Apr 1996 |
officers |
Director resigned
|
2 |
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|
| 14 Apr 1996 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 22 Feb 1996 |
annual-return |
Return made up to 31/01/96; full list of members
|
9 |
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|
| 24 Jan 1996 |
officers |
Director resigned
|
4 |
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|
| 24 Jan 1996 |
officers |
New director appointed
|
1 |
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|
| 26 Sep 1995 |
accounts |
Annual Accounts
|
11 |
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|
| 18 Aug 1995 |
officers |
Director resigned
|
2 |
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|
| 18 Aug 1995 |
officers |
New director appointed
|
2 |
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|
| 02 May 1995 |
officers |
New director appointed
|
2 |
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|
| 24 Apr 1995 |
officers |
Director resigned
|
2 |
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|
| 07 Mar 1995 |
accounts |
Accounting reference date shortened from 03/08 to 31/12
|
1 |
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|
| 13 Feb 1995 |
annual-return |
Return made up to 31/01/95; full list of members
|
7 |
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|
| 01 Jan 1995 |
historical |
Selection Of Documents Registered Before January 1995
|
41 |
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|
| 12 Dec 1994 |
officers |
New director appointed
|
3 |
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|
| 12 Dec 1994 |
officers |
New director appointed
|
0 |
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Total credits: 0
|