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HACKWOOD SECRETARIES LIMITED

Company number 02600095

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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)
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
  • ANNOTATION Replacement The address of any individual marked (#) was replaced with a service address or partially redacted on 04.02.2022 under section 1088 of the Companies Act 2006
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