CompaniesInTheUK

HATCH GROUP LIMITED

Company number 04091382 ·

Dissolved

120 filings

Date Filing
9 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
19 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES View document
9 Jul 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
4 Jul 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
4 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
6 Jun 2014 FACILITY AGREEMENT 21/05/2014 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY View document
19 Jul 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
5 Jul 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
5 Jul 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
5 Jul 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
25 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 View document
1 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 DIRECTOR APPOINTED MARTIN MORROW View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
25 Jul 2011 FACILITIES AGREMEENT DIRS AUTH 10/03/2011 View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD View document
14 Apr 2011 DIRECTOR APPOINTED COLIN RAYMOND ADAMS View document
31 Mar 2011 DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011 View document
6 Dec 2010 SUB-DIVISION 18/11/10 View document
6 Dec 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 View document
22 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
3 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 SYNDICATED FACILITY AGREEMENT 11/05/2009 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 SECRETARY RESIGNED View document
15 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND View document
7 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
7 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
7 Jun 2005 SUB DIVISION 23/05/05 View document
4 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2005 SECRETARY RESIGNED View document
22 Mar 2005 NEW SECRETARY APPOINTED View document
26 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
2 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 2004 DIRECTOR RESIGNED View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 22 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN View document
1 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Aug 2003 NEW SECRETARY APPOINTED View document
30 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
13 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 May 2003 � IC 58012/34582 27/03/03 � SR [email protected]=23430 View document
17 Apr 2003 DIRECTOR RESIGNED View document
14 Apr 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2003 DIRECTOR RESIGNED View document
23 Jan 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 SECRETARY RESIGNED View document
17 Oct 2002 COMP ENTER DEED OF ADHE 09/08/01 View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 ALLOTMENT OF SHARES 24/07/02 View document
10 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
19 Feb 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 DIV 22/05/01 View document
11 Jun 2001 � NC 100/114250 22/05/01 View document
11 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 View document
6 Jun 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2001 VARYING SHARE RIGHTS AND NAMES View document
6 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 1 GRESHAM STREET LONDON EC2V 7BU View document
6 Jun 2001 DIRECTOR RESIGNED View document
6 Jun 2001 SECRETARY RESIGNED View document
6 Jun 2001 DIRECTOR RESIGNED View document
2 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2001 COMPANY NAME CHANGED HATCH PPS LIMITED CERTIFICATE ISSUED ON 11/05/01 View document
17 Jan 2001 COMPANY NAME CHANGED DIPLEMA 500 LIMITED CERTIFICATE ISSUED ON 17/01/01 View document
17 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document