HACKNEY ENDOWED TRUSTEE LTD

Company number 07242669

Date	Type	Description	View / Download
15 Aug 2014	MR01	Registration of charge 072426690004, created on 14 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(21 pages)
15 Aug 2014	MR01	Registration of charge 072426690003, created on 14 August 2014	(20 pages)
12 Aug 2014	MR01	Registration of charge 072426690001, created on 12 August 2014	(22 pages)
12 Aug 2014	MR01	Registration of charge 072426690002, created on 12 August 2014	(23 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 no member list	(7 pages)
09 May 2014	AP01	Appointment of Ms Kathryn Blanche Johnson as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of James Cannon as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(1 page)
08 May 2013	AR01	Annual return made up to 4 May 2013 no member list	(6 pages)
29 Apr 2013	AP01	Appointment of Ms Mary Cannon as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of David Horder as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Keith Wallace as a secretary	(1 page)
21 Sep 2012	AD01	Registered office address changed from 26Th Floor Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 September 2012	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 4 May 2012 no member list	(6 pages)
08 May 2012	TM01	Termination of appointment of Vera Edwards as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Pamela Hibbs as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr David John Horder as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Christopher Myles Kennedy as a director	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 01/12/2011	(22 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
10 May 2011	AR01	Annual return made up to 4 May 2011 no member list	(6 pages)
10 May 2011	TM01	Termination of appointment of Patrick Field as a director	(1 page)
02 Dec 2010	AP01	Appointment of Datoru Ben Paul-Worika as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Gordon Bell as a director	(2 pages)