NUMBER 1 HATFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/07/1631 July 2016 | 25/05/16 NO MEMBER LIST |
| 31/07/1631 July 2016 | REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 1 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ |
| 31/07/1631 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANE COAN (CHAIRPERSON) / 10/01/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET WHITE |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR IAIN LAWRENCE MACCORMICK |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MRS DEBORAH THERESA MACCORMICK |
| 24/06/1524 June 2015 | 25/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMEN DILLON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROFT |
| 02/06/142 June 2014 | 25/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | 25/05/13 NO MEMBER LIST |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS DEBBIE THERESA MACCORMICK |
| 14/06/1214 June 2012 | 25/05/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE STEPHENS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE TEATHER |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 06/06/116 June 2011 | 25/05/11 NO MEMBER LIST |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY HAMER |
| 22/03/1122 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HAMER / 01/07/2010 |
| 29/06/1029 June 2010 | 25/05/10 NO MEMBER LIST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA MENDEZ |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR PAUL ALAN TAYLOR |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MARGARET HELEN WHITE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA MENDEZ |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE CROFT / 15/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EUPHEMIA STEPHENS / 15/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN WHITE / 15/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN DILLON / 15/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANE COAN (CHAIRPERSON) / 15/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE KATHLEEN TEATHER / 15/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR PAUL ALAN TAYLOR |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MRS TRACY HAMER |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 25/05/08;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MS JANE KATHLEEN TEATHER |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED SUZANNE ASHMAN |
| 03/07/083 July 2008 | DIRECTOR RESIGNED PHILIP WILSON |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/05/0730 May 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED NUMBER ONE HATFIELD LIMITED CERTIFICATE ISSUED ON 14/07/03 |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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