- Company Overview for BLUE HACKLE GROUP LIMITED (04889619)
- Filing history for BLUE HACKLE GROUP LIMITED (04889619)
- People for BLUE HACKLE GROUP LIMITED (04889619)
- Charges for BLUE HACKLE GROUP LIMITED (04889619)
- More for BLUE HACKLE GROUP LIMITED (04889619)
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) |
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07 Feb 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
16 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
02 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
03 Nov 2010 | AUD | Auditor's resignation | |
30 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
28 May 2010 | CH01 | Director's details changed for Peter Lachlan Alexander Monro on 20 May 2010 | |
13 Apr 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
13 Sep 2009 | AUD | Auditor's resignation | |
10 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
05 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Mar 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
11 Dec 2008 | 88(2) | Ad 25/11/08\gbp si 457@1=457\gbp ic 37373/37830\ | |
10 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
12 Aug 2008 | 169 | Gbp ic 45602/37373\31/07/08\gbp sr 8229@1=8229\ | |
05 Aug 2008 | RESOLUTIONS |
Resolutions
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|
30 Jul 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
01 Feb 2008 | 169 | £ ic 48459/45602 18/01/08 £ sr 2857@1=2857 | |
21 Jan 2008 | RESOLUTIONS |
Resolutions
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|
28 Dec 2007 | 169 | £ ic 57145/48459 28/11/07 £ sr 8686@1=8686 | |
01 Dec 2007 | RESOLUTIONS |
Resolutions
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17 Oct 2007 | 288c | Director's particulars changed | |
13 Sep 2007 | 363s | Return made up to 05/09/07; no change of members | |
03 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
21 Jun 2007 | 288b | Secretary resigned | |
21 Jun 2007 | 288a | New secretary appointed |