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162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Company number 04870632

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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 2016 TM01 Termination of appointment of Glen Ash as a director on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of Brendan Paul Murdock as a director on 21 March 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 7
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
12 Mar 2015 AA Total exemption small company accounts made up to 23 June 2014
24 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 6
17 Mar 2014 AA Total exemption small company accounts made up to 23 June 2013
07 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
13 Feb 2013 AA Total exemption small company accounts made up to 23 June 2012
10 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 September 2011
  • GBP 6
16 Mar 2012 AA Accounts for a dormant company made up to 23 June 2011
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 23 June 2010
10 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Defries and Associates Limited on 1 August 2010
09 Sep 2010 CH01 Director's details changed for Truong Cedric Mellor on 1 August 2010
09 Sep 2010 CH01 Director's details changed for John Alfred Pulford on 1 August 2010
09 Sep 2010 CH01 Director's details changed for John Burns Laing on 1 August 2010
08 Jan 2010 AP01 Appointment of Gillian Ann Pulford as a director
08 Jan 2010 AA Total exemption small company accounts made up to 23 June 2009
14 Sep 2009 363a Return made up to 19/08/09; full list of members
10 Sep 2009 288a Director appointed truong cedric mellor
03 Sep 2009 288b Appointment terminated director emlyn scott
13 Feb 2009 AA Total exemption small company accounts made up to 23 June 2008