| TM01 |
Director appointment termination date: 2020-03-31
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-11-04
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-09-27
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-08-26
filed on: 5th, June 2019
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2018-10-24
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-09-26
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-08-27
filed on: 23rd, January 2018
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2017-05-26
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-02-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-02-25
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-02-24
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-02-13
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-08-28
filed on: 13th, February 2017
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2016-10-17
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-10-17
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2016-10-17 - new secretary appointed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-10-17
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2016-02-28 to 2016-08-31
filed on: 27th, July 2016
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-06-01 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-06-07: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2015-03-01
filed on: 27th, July 2015
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2015-06-11 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2014-02-23
filed on: 16th, August 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2014-06-11 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-06-18: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2013-02-24
filed on: 22nd, November 2013
| accounts
|
Free Download
(15 pages)
|
| AD02 |
Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF at an unknown date
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2013-08-13
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-06-11 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2012
| resolution
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2012-06-11 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2012-02-25
filed on: 30th, May 2012
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2011-02-27
filed on: 29th, November 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2011-06-11 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2010-02-27
filed on: 20th, January 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to 2010-06-11 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2009-06-11 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, February 2010
| address
|
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 18th, February 2010
| address
|
Free Download
(2 pages)
|
| AP04 |
On 2010-02-18 - new secretary appointed
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
| CH03 |
On 2009-10-01 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-02-27
filed on: 15th, July 2009
| accounts
|
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2009-07-06
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2008-02-29
filed on: 23rd, December 2008
| accounts
|
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 2008-03-18 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-10-05 New secretary appointed;new director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(9 pages)
|
| 288a |
On 2007-10-05 New secretary appointed;new director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(9 pages)
|
| 288a |
On 2007-09-30 New director appointed
filed on: 30th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-09-30 New director appointed
filed on: 30th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-09-14 Secretary resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-09-14 Secretary resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2007
| resolution
|
Free Download
(28 pages)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 14th, September 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed hackremco (no. 2508) LIMITEDcertificate issued on 07/09/07
filed on: 7th, September 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed hackremco (no. 2508) LIMITEDcertificate issued on 07/09/07
filed on: 7th, September 2007
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(16 pages)
|