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HACKTHORN MANOR LIMITED

Company number 01291136

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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)
05 Sep 2005 363s Return made up to 31/07/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re para 16 del app aud 09/12/04
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363s Return made up to 31/07/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 October 2003
03 Sep 2003 363s Return made up to 31/07/03; full list of members
27 Jun 2003 AA Accounts for a small company made up to 31 October 2002
29 Aug 2002 363s Return made up to 31/07/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 October 2001
29 Aug 2001 363s Return made up to 31/07/01; full list of members
11 Jul 2001 AA Accounts for a small company made up to 31 October 2000
05 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 October 1999
06 Oct 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary resigned
25 May 1999 288a New secretary appointed
09 May 1999 AA Accounts for a small company made up to 31 October 1998
07 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1998 AA Accounts for a small company made up to 31 October 1997
06 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1997 AA Accounts for a small company made up to 31 October 1996
29 May 1997 288b Director resigned
16 May 1997 88(2)R Ad 29/04/97--------- £ si 10662@1=10662 £ ic 70000/80662
27 Nov 1996 403a Declaration of satisfaction of mortgage/charge