HACKWOOD SECRETARIES LIMITED

Company number 02600095

Date	Type	Description	View / Download
06 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
10 May 2002	363s	Return made up to 10/04/02; full list of members	(8 pages)
22 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
22 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
08 Jun 2001	363a	Return made up to 10/04/01; full list of members	(6 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2000	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
20 Apr 2000	363a	Return made up to 10/04/00; full list of members	(8 pages)
05 Nov 1999	288a	New director appointed	(3 pages)
14 Jun 1999	288b	Director resigned	(1 page)
12 May 1999	363a	Return made up to 10/04/99; full list of members	(8 pages)
12 May 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
18 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
18 Apr 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
18 Mar 1999	288a	New secretary appointed	(2 pages)
28 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
10 May 1998	363a	Return made up to 10/04/98; full list of members	(8 pages)
06 Jan 1998	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 Document
14 Oct 1997	287	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)