HATTAN WOOD LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Data Input Form
1996-12-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-04 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-20 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Data Input Form | Other | 1996-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-20 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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