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HACKSUB LIMITED

Company number 03285054

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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)
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
31 May 2005 363s Return made up to 10/04/05; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 363a Return made up to 10/04/04; full list of members
06 Dec 2003 363a Return made up to 28/11/03; full list of members
08 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Nov 2002 363a Return made up to 28/11/02; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Nov 2001 363a Return made up to 28/11/01; full list of members
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Dec 2000 363a Return made up to 28/11/00; full list of members
02 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Nov 1999 363a Return made up to 28/11/99; full list of members
21 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Nov 1998 363a Return made up to 28/11/98; full list of members
28 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Dec 1997 363a Return made up to 28/11/97; full list of members
26 Oct 1997 288c Secretary's particulars changed
26 Oct 1997 288c Director's particulars changed
14 Oct 1997 287 Registered office changed on 14/10/97 from: barrington house c/o hackwood secretaries LIMITED london EC2V 7JA
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/97 to 31/12/97
28 Nov 1996 NEWINC Incorporation