- Company Overview for HACKWOOD SECRETARIES LIMITED (02600095)
- Filing history for HACKWOOD SECRETARIES LIMITED (02600095)
- People for HACKWOOD SECRETARIES LIMITED (02600095)
- More for HACKWOOD SECRETARIES LIMITED (02600095)
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) |
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23 Oct 2007 | 288c | Secretary's particulars changed | |
30 Aug 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
25 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
13 Mar 2007 | 288c | Director's particulars changed | |
13 Mar 2007 | 288c | Director's particulars changed | |
13 Mar 2007 | 288c | Director's particulars changed | |
26 Sep 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
25 Apr 2006 | 363a | Return made up to 10/04/06; full list of members | |
09 Mar 2006 | 287 | Registered office changed on 09/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 9HQ | |
16 Feb 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
03 Oct 2005 | 288a |
New director appointed
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02 Oct 2005 | 288a | New director appointed | |
02 Oct 2005 | 288b | Director resigned | |
02 Oct 2005 | 288b | Director resigned | |
31 May 2005 | 363a | Return made up to 10/04/05; full list of members | |
02 Nov 2004 | 288b | Director resigned | |
17 Sep 2004 | AA | Accounts for a dormant company made up to 30 April 2004 | |
25 May 2004 | 287 | Registered office changed on 25/05/04 from: one silk street london EC2Y 8HQ | |
04 May 2004 | 363a | Return made up to 10/04/04; full list of members | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288a | New director appointed | |
15 Oct 2003 | 288b | Director resigned | |
14 Oct 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
08 Jul 2003 | 288b | Director resigned | |
29 Apr 2003 | 363a | Return made up to 10/04/03; full list of members |