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HAC FLANK COMPANIES' BALL LIMITED

Company number 02266408

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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)
04 Apr 2014 AP01 Appointment of Mr Simon Christopher Briggs as a director
04 Apr 2014 TM01 Termination of appointment of Hans Allnutt as a director
04 Apr 2014 TM01 Termination of appointment of Howard Wilkinson as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
08 Apr 2013 AA Full accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from C/O Philip Barber Esq Armoury House City Road London EC1Y 2BQ United Kingdom on 24 October 2012
19 Sep 2012 TM02 Termination of appointment of Philip Barber as a secretary
04 Sep 2012 AP03 Appointment of Mr Andrew Stephen Timothy Elliott-Frey as a secretary
01 Mar 2012 AA Full accounts made up to 31 October 2011
01 Feb 2012 AP01 Appointment of Mr Robert Stuart Thomas Murphy as a director
31 Jan 2012 TM01 Termination of appointment of Mark Russell as a director
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Howard James Philip Wilkinson as a director
19 Jul 2011 TM01 Termination of appointment of Robert Murphy as a director
18 Jul 2011 CH01 Director's details changed for Mr Mark Nigel George Russell on 18 July 2011
01 Jul 2011 AA Full accounts made up to 31 October 2010
25 Feb 2011 AP01 Appointment of Mr Hans Victor Edward Frederick Allnutt as a director
25 Feb 2011 TM01 Termination of appointment of Charles Upton as a director
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Crispin Fordham as a director
23 Feb 2010 AP01 Appointment of Mr Charles Nicholas Jeremy Upton as a director
23 Feb 2010 TM01 Termination of appointment of Benjamin Symes as a director
02 Feb 2010 AA Full accounts made up to 31 October 2009
22 Jan 2010 AP01 Appointment of Mr Mark Nigel George Russell as a director