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HACKETT AND SEA LIMITED

Company number 03650701

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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)
20 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Oct 2003 363s Return made up to 16/10/03; full list of members
18 Oct 2002 363s Return made up to 16/10/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Nov 2001 363s Return made up to 16/10/01; full list of members
08 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: hereford house massetts road horley surrey RH6 7PR
16 Oct 2000 363s Return made up to 16/10/00; full list of members
07 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 363s Return made up to 16/10/99; full list of members
18 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99
29 Dec 1998 88(2)R Ad 06/11/98--------- £ si 100@1=100 £ ic 2/102
06 Nov 1998 288a New secretary appointed;new director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
16 Oct 1998 NEWINC Incorporation