HATCH GROUP LIMITED

Company number 04091382

Date	Type	Description	View / Download
24 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2005	288a	New secretary appointed	(2 pages)
26 Oct 2004	363s	Return made up to 17/10/04; full list of members	(8 pages)
19 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
21 May 2004	395	Particulars of mortgage/charge	(5 pages)
19 May 2004	363s	Return made up to 17/10/03; full list of members	(8 pages)
10 May 2004	88(2)R	Ad 31/01/03--------- £ si 15278@.01=152 £ ic 34582/34734	(2 pages)
02 Apr 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Sep 2003	288a	New director appointed	(3 pages)
26 Aug 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 31 January 2003	(40 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 May 2003	169	£ ic 58012/34582 27/03/03 £ sr 234301@.1=23430	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
09 Apr 2003	288b	Director resigned
23 Jan 2003	363s	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jan 2003	288b	Secretary resigned	(1 page)