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235 HACKNEY ROAD LIMITED

Company number 05952905

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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)
24 Oct 2012 TM01 Termination of appointment of Caroline Van Orden as a director
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Caroline Mary Van Orden on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Russell Sykes on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John Francis on 1 October 2009
10 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Dec 2008 363a Return made up to 02/10/08; full list of members
18 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Oct 2007 363a Return made up to 02/10/07; full list of members
07 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 288a New director appointed
06 Aug 2007 88(2)R Ad 30/07/07--------- £ si 3@1=3 £ ic 1/4
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
06 Aug 2007 287 Registered office changed on 06/08/07 from: 1 park row leeds LS1 5AB
31 Jul 2007 CERTNM Company name changed pimco 2551 LIMITED\certificate issued on 31/07/07
02 Oct 2006 NEWINC Incorporation