HACKWOOD SECRETARIES LIMITED

Company number 02600095

Date	Type	Description	View / Download
21 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3	(5 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Jeremy Glyn Parr as a director on 4 November 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 3	(6 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
29 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AP01	Appointment of Roger Paul Barron as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Mark Stamp as a director	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
14 Jan 2011	CC04	Statement of company's objects	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
26 May 2010	AP01	Appointment of Jeremy Glyn Parr as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of David Barnes as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
18 Feb 2009	288a	Secretary appointed paul alan newcombe	(1 page)
20 Jan 2009	288b	Appointment terminated secretary mark jackson	(1 page)
20 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
15 Apr 2008	288c	Secretary's change of particulars / mark jackson / 11/04/2007	(1 page)