HACKLEY BROOK LIMITED

Company number 04647383

Date	Type	Description	View / Download
31 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
01 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
23 Mar 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
27 Jan 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
23 Feb 2004	353	Location of register of members	(1 page)
08 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
08 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: 5 deansway worcester WR1 2JG	(1 page)
31 Jul 2003	CERTNM	Company name changed batswing LIMITED\certificate issued on 31/07/03	(2 pages)