HARE HATCH (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | SAIL ADDRESS CREATED |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARE HATCH HOLDINGS LIMITED / 30/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | SECRETARY'S PARTICULARS HARE HATCH HOLDINGS LIMITED |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | DIRECTORS AUTHORISATION 26/03/2009 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: 1 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP UK |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: MABEY HOUSE FLORAL MILE, HARE HATCH READING BERKSHIRE RG10 9SQ |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY'S PARTICULARS MABEY SECURITIES LIMITED |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED MABEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/11/07; RESOLUTION PASSED ON 07/11/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | ALTER MEMORANDUM 08/08/02 VARY SHARE RIGHTS/NAME 08/08/02 |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | ALTER MEM AND ARTS 07/11/01 VARY SHARE RIGHTS/NAME 07/11/01 |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | CONVE 08/11/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/99 |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | ALTER MEM AND ARTS 21/07/93 |
| 19/08/9319 August 1993 | � NC 5000100/6000000 21/07/93 |
| 19/08/9319 August 1993 | S366A DISP HOLDING AGM 21/07/93 S252 DISP LAYING ACC 21/07/93 S386 DISP APP AUDS 21/07/93 |
| 06/08/936 August 1993 | ALTER MEM AND ARTS 21/07/93 252, 366A, 386/EL RES 21/07/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | ALTER MEM AND ARTS 19/11/91 |
| 13/11/9113 November 1991 | |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 MABEY HOUSE FLORAL MILE TWYFORD READING RG10 9SQ |
| 30/07/9030 July 1990 | NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | SECRETARY RESIGNED |
| 22/05/9022 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 15/09/8915 September 1989 | SHARES AGREEMENT OTC |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | ADOPT MEM AND ARTS 080689 |
| 02/06/892 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/89 |
| 02/06/892 June 1989 | NC INC ALREADY ADJUSTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 27/10/8827 October 1988 | Full accounts made up to 1987-09-30 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 250388 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/88 |
| 10/03/8810 March 1988 | WD 08/02/88 AD 25/01/88--------- � SI 98@1=98 � IC 2/100 |
| 28/02/8828 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 09/02/889 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | ALTER MEM AND ARTS 101087 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 198 GIBBONS ROAD GARSWOOD NR WIGAN LANCS WN4 0YA |
| 07/09/877 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED MABEY BRIDGE CORPORATE LEASING L IMITED CERTIFICATE ISSUED ON 18/08/87 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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