HACIENDA RECORDS LIMITED

Company number 02875703

Date	Type	Description	View / Download
10 May 2003	287	Registered office changed on 10/05/03 from: room 110,ducie house ducie street manchester lancaster M1 2JW	(1 page)
01 Apr 2003	363s	Return made up to 31/10/02; full list of members	(7 pages)
11 Dec 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(3 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2000	363s	Return made up to 31/10/99; full list of members	(6 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 11 whitworth st west manchester M1 5WG	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Nov 1999	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
01 Jul 1998	363s	Return made up to 31/10/96; full list of members 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
01 Jul 1998	363s	Return made up to 31/10/97; no change of members 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
09 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1996	AA	Full accounts made up to 30 June 1995 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
03 Aug 1996	AA	Full accounts made up to 30 June 1994 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
16 Nov 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
22 Jan 1995	363s	Return made up to 01/11/94; full list of members 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
22 Dec 1993	88(2)R	Ad 26/11/93--------- £ si 18@.1=1 £ ic 2/3 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
22 Dec 1993	224	Accounting reference date notified as 30/06 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