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HAKLUYT & COMPANY LIMITED

Company number 03481321

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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)
09 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Getty as a director	View PDF Termination of appointment of Mark Getty as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
22 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP03	Appointment of George Edward Dobell Nottingham as a secretary	View PDF Appointment of George Edward Dobell Nottingham as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM02	Termination of appointment of Edward Nottingham as a secretary	View PDF Termination of appointment of Edward Nottingham as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Niall William Arthur Fitzgerlad on 2 December 2009	View PDF Director's details changed for Niall William Arthur Fitzgerlad on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mr Robert Stopford Webb on 2 December 2009	View PDF Director's details changed for Mr Robert Stopford Webb on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AP03	Appointment of Edward George Dobell Nottingham as a secretary	View PDF Appointment of Edward George Dobell Nottingham as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Keith Craig on 2 December 2009	View PDF Director's details changed for Keith Craig on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mark Harris Getty on 2 December 2009	View PDF Director's details changed for Mark Harris Getty on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Sir Kieran Prendergast on 2 December 2009	View PDF Director's details changed for Sir Kieran Prendergast on 2 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM02	Termination of appointment of Susan Stafford as a secretary	View PDF Termination of appointment of Susan Stafford as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
01 Apr 2009	363a	Return made up to 15/12/08; change of members; amend	View PDF Return made up to 15/12/08; change of members; amend - link opens in a new window - 8 pages (8 pages)
26 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 2009	288b	Appointment terminated director william purves	View PDF Appointment terminated director william purves - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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HAKLUYT & COMPANY LIMITED

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