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J. HACKSHALL LIMITED

Company number 01858204

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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)
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 May 1998 363s Return made up to 15/05/98; no change of members
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288a New secretary appointed
29 Oct 1997 395 Particulars of mortgage/charge
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 363s Return made up to 15/05/97; no change of members
02 Sep 1996 AA Accounts for a small company made up to 31 December 1995
13 Jun 1996 363s Return made up to 15/05/96; full list of members
14 Nov 1995 287 Registered office changed on 14/11/95 from: 43-45 butts green road hornchurch essex RM11 2JX
26 Jun 1995 MISC Share sale &purchase 120695
20 Jun 1995 288 Director resigned
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Jun 1995 363s Return made up to 15/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1995 AA Accounts for a small company made up to 31 December 1994
13 Apr 1995 363s Return made up to 15/05/94; change of members; amend
08 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Dec 1994 287 Registered office changed on 06/12/94 from: 162 upminster road upminster essex RM142RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/94 from: 162 upminster road upminster essex RM142RB
01 Jun 1994 363s Return made up to 15/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members
06 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 May 1993 363s Return made up to 15/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; full list of members
19 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Jun 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jun 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/92; no change of members
28 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991