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42 HACKFORD ROAD LIMITED

Company number 04111232

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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)
23 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
20 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 363s Return made up to 21/11/04; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 30 November 2003
12 Nov 2003 363s Return made up to 21/11/03; full list of members
21 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
22 Nov 2002 363s Return made up to 21/11/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
05 Sep 2002 288c Director's particulars changed
03 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2002 363s Return made up to 21/11/01; full list of members
30 Aug 2002 288a New secretary appointed;new director appointed
11 Jun 2002 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2001 288b Secretary resigned;director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed;new director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 2001 88(2)R Ad 21/11/00--------- £ si 1@1=1 £ ic 2/3
21 Nov 2000 NEWINC Incorporation