Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAT TRICK HOLDINGS LIMITED

Company number 04789044

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
07 Dec 2004 288b Director resigned
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 288c Secretary's particulars changed;director's particulars changed
22 Jun 2004 363a Return made up to 05/06/04; full list of members
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed;new director appointed
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
05 Sep 2003 SA Statement of affairs
05 Sep 2003 88(2)R Ad 17/07/03--------- £ si 111685@1=111685 £ ic 3/111688
05 Sep 2003 123 Nc inc already adjusted 17/07/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 MEM/ARTS Memorandum and Articles of Association
01 Aug 2003 288a New director appointed
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 CERTNM Company name changed greenleaf productions holdings l imited\certificate issued on 22/07/03