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52 HACKFORD ROAD LIMITED

Company number 04856487

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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)
25 May 2014 AP01 Appointment of Ms Maija Elina Paasiaro as a director
25 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Nov 2013 TM01 Termination of appointment of Stephen Hedley as a director
11 Nov 2013 TM02 Termination of appointment of Stephen Hedley as a secretary
01 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 3
16 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr James Richard Hore as a director
27 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Oct 2011 TM01 Termination of appointment of David Waller as a director
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 May 2011 AA Accounts for a dormant company made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for David Kenneth Waller on 5 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Stephen John Michael Hedley on 5 August 2010
01 Sep 2010 CH01 Director's details changed for Anu Kaarina Paasiaro on 5 August 2010
16 May 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 05/08/09; full list of members
30 Aug 2009 288c Director and secretary's change of particulars / stephen hedley / 29/08/2009
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Aug 2008 363a Return made up to 05/08/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
13 Aug 2007 363a Return made up to 05/08/07; full list of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
07 Aug 2006 363a Return made up to 05/08/06; full list of members