HATT III GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY MAGNUS GOODLAD |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JAMES GOODLAND / 14/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HILL-WOOD |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MAGNUS JAMES GOODLAND |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: G OFFICE CHANGED 27/04/05 20-21 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RE APT AUD 29/06/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 20/05/9920 May 1999 | � NC 100/1000 14/05/99 |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | S80A AUTH TO ALLOT SEC 02/10/98 |
| 06/10/986 October 1998 | S386 DISP APP AUDS 02/10/98 |
| 06/10/986 October 1998 | S369(4) SHT NOTICE MEET 02/10/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 02/10/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 02/10/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: G OFFICE CHANGED 22/12/96 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9621 December 1996 | SECRETARY RESIGNED |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | ALTER MEM AND ARTS 17/12/96 |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1192) LIMITED CERTIFICATE ISSUED ON 12/12/96 |
| 14/11/9614 November 1996 | Incorporation |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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