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WILLIAM HACKETT CHAINS LIMITED

Company number 00343086

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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)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,958	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,958 - link opens in a new window - 8 pages (8 pages)
23 Oct 2013	MR01	Registration of charge 003430860012	View PDF Registration of charge 003430860012 - link opens in a new window - 10 pages (10 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 24 pages (24 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AP01	Appointment of Mr Benjamin Burgess as a director	View PDF Appointment of Mr Benjamin Burgess as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2012	View PDF Resolutions RES13 ‐ Company business 24/10/2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/10/2012	View PDF Resolutions RES13 ‐ Company business 24/10/2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2012	AP01	Appointment of Mr Ian Kelly as a director	View PDF Appointment of Mr Ian Kelly as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Mr Roderik Thomas Bell as a director	View PDF Appointment of Mr Roderik Thomas Bell as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Mr Richard Corston as a director	View PDF Appointment of Mr Richard Corston as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Mr Adrian Lloyd as a director	View PDF Appointment of Mr Adrian Lloyd as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 20 pages (20 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA	Accounts for a medium company made up to 31 August 2009	View PDF Accounts for a medium company made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
30 Mar 2010	AP03	Appointment of Mr Adrian Lloyd as a secretary	View PDF Appointment of Mr Adrian Lloyd as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AP01	Appointment of Mrs Elizabeth Ann Burgess as a director	View PDF Appointment of Mrs Elizabeth Ann Burgess as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Timothy James Burgess on 1 October 2009	View PDF Director's details changed for Timothy James Burgess on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288b	Appointment terminated secretary sally hackett	View PDF Appointment terminated secretary sally hackett - link opens in a new window - 1 page (1 page)

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