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HACKBRIDGE LIMITED

Company number 03567134

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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)
21 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
26 May 2005 363s Return made up to 19/05/05; full list of members
22 Apr 2005 288c Director's particulars changed
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
26 May 2004 363s Return made up to 19/05/04; full list of members
23 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
31 May 2003 363s Return made up to 19/05/03; full list of members
06 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
20 Mar 2003 287 Registered office changed on 20/03/03 from: coleseed business park T.I. upwell road march cambridgeshire PE15 0DP
30 May 2002 363s Return made up to 19/05/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
30 Jul 2001 287 Registered office changed on 30/07/01 from: coleseed business park T.I. upwell road march cambridgeshire PE15 0DP
30 Jul 2001 287 Registered office changed on 30/07/01 from: coleseed lodge upwell road march cambridgeshire PE15 0DP
24 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2001 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
14 Apr 2000 MEM/ARTS Memorandum and Articles of Association
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Dec 1999 287 Registered office changed on 15/12/99 from: 39 chapelgate sutton st james spalding lincolnshire
13 Jul 1999 363s Return made up to 19/05/99; full list of members
26 May 1998 288a New secretary appointed;new director appointed