Hatch International Limited

Company Name	Hatch International Limited
Company Status	Dissolved
Company Number	04091288
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Diplema 498 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(11 years, 5 months after company formation)
Appointment Duration	7 years (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Secretary Name	Sharon Teachen
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Rainham Kent ME8 9BT

Director Name	Mr Stephen Keith Byfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 May 2001)
Role	Political Consultant
Country of Residence	England
Correspondence Address	58 Mayford Road London SW12 8SN

Director Name	Ms Victoria Penelope Stace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR

Director Name	Brian David Maclaurin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	The Malt House Home Farm Close Esher Surrey KT10 9HA

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Mr Michael Murphy
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 months, 1 week after company formation)
Appointment Duration	5 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2003)
Role	Finance Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2002)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Robert Angus Buchanan McGrigor
Nationality	British
Status	Resigned
Appointed	24 October 2001(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2002)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Secretary Name	Samantha Williams
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX

Secretary Name	Ketan Suchak
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Flat 2 Orange Tree Court 5 Havil Street London SE5 7SD

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(13 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(14 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	grayling.com

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Grayling Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
13 August 2001	Delivered on: 15 August 2001 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy no L0192967502 dated 2/8/2001 for Â£500,000 over the life of brian maclaurin and in favour of scottish equitable PLC; all bonuses and benefits thereon and all right,title and interest. Fully Satisfied
11 July 2001	Delivered on: 13 July 2001 Satisfied on: 22 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy, all sums assured by it and all bonuses and benefits which may arise under it and the assignors whole right title and interest in the policy no L019010502.. See the mortgage charge document for full details. Fully Satisfied
22 May 2001	Delivered on: 6 June 2001 Satisfied on: 22 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignor with full title guarantee assigns to bank of scotland as a continuing security the policy of insurance detailed in the schedule to the assignment,all sums assured by it and all bonuses and benefits which may arise under it and the assignor's whole right,title and interest present and future in the policy. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 May 2001	Delivered on: 2 June 2001 Satisfied on: 1 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
30 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
30 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (135 pages)
8 September 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
4 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
27 June 2016	Director's details changed for Mrs Rebecca Adele Morrow on 1 July 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 15 October 2015 (1 page)
9 October 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Morrow as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Morrow as a director on 1 July 2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from , 15-17 Huntsworth Mews, London, NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
20 January 2012	Termination of appointment of Victoria Stace as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
14 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (9 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (9 pages)
3 November 2008	Return made up to 17/10/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Full accounts made up to 31 December 2003 (16 pages)
24 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
26 October 2004	Return made up to 17/10/04; full list of members (7 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
2 April 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 February 2004	Full accounts made up to 31 January 2003 (14 pages)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
29 December 2003	Return made up to 17/10/03; full list of members (8 pages)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
10 May 2002	Full accounts made up to 31 January 2002 (12 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Return made up to 17/10/01; full list of members (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
15 August 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
11 June 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 1 gresham street london EC2V 7BU (1 page)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	New secretary appointed;new director appointed (3 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2001	Secretary resigned (1 page)
2 June 2001	Particulars of mortgage/charge (5 pages)
8 February 2001	New director appointed (2 pages)
17 January 2001	Company name changed diplema 498 LIMITED\certificate issued on 17/01/01 (2 pages)
17 October 2000	Incorporation (14 pages)

Hatch International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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