HAKLUYT & COMPANY LIMITED

Company number 03481321

Date	Type	Description	View / Download
20 Jan 2000	88(2)R	Ad 30/06/99--------- £ si 3000@1	(2 pages)
20 Jan 2000	363s	Return made up to 15/12/99; full list of members	(11 pages)
19 Jan 2000	288b	Director resigned	(1 page)
27 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
08 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
19 Jan 1999	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1998	288b	Director resigned	(1 page)
31 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
09 Feb 1998	CERTNM	Company name changed hakluyt & co. LIMITED\certificate issued on 10/02/98	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 8 welbeck way london W1M 8NB	(1 page)
24 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Dec 1997	NEWINC	Incorporation	(13 pages)