AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 23rd, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 25th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/26
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/24
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/26
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 17th, July 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 11th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/26
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/11
capital
|
|
AP01 |
New director appointment on 2012/09/10.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/08/28
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/26
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/09/27
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/26
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/06/30
filed on: 21st, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/26
filed on: 24th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 1st, April 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/03/23.
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/22.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/08/26
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 3rd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/09/05 with complete member list
filed on: 5th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 14th, March 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On 2008/03/14 Appointment terminated director
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/14 Secretary appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/14 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/14 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 24th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/09/19 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/06/30
filed on: 24th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/09/19 with complete member list
filed on: 19th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 19/09/05
annual return
|
|
AA |
Dormant company accounts reported for the period up to 2004/06/30
filed on: 15th, February 2005
| accounts
|
Free Download
(5 pages)
|
288b |
On 2005/02/14 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/02/14 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2003/06/30
filed on: 19th, November 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2003/09/17 with complete member list
filed on: 17th, September 2003
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2003/09/17
annual return
|
|
288a |
On 2003/06/19 New director appointed
filed on: 19th, June 2003
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2002/06/30
filed on: 27th, May 2003
| accounts
|
Free Download
(5 pages)
|
288a |
On 2003/03/10 New secretary appointed;new director appointed
filed on: 10th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/02/26 Secretary resigned;director resigned
filed on: 26th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2002/10/22 New director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/10/22 New director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/10/09 Director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002/10/09 Director resigned
filed on: 9th, October 2002
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2002
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2002/09/20 with complete member list
filed on: 20th, September 2002
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 26th, March 2002
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2001/06/30
filed on: 26th, March 2002
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2001/09/25 with complete member list
filed on: 25th, September 2001
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2001/01/29 with complete member list
filed on: 29th, January 2001
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 20th, December 2000
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2000/06/30
filed on: 20th, December 2000
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2000/09/06 with complete member list
filed on: 6th, September 2000
| annual return
|
Free Download
(7 pages)
|
288a |
On 1999/11/16 New director appointed
filed on: 16th, November 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 1999/11/04 New director appointed
filed on: 4th, November 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 1999/11/04 New director appointed
filed on: 4th, November 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 1999/11/04 New secretary appointed;new director appointed
filed on: 4th, November 1999
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/99 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 21st, September 1999
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, September 1999
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, September 1999
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, September 1999
| resolution
|
|
225 |
Accounting reference date shortened from 31/08/00 to 30/06/00
filed on: 21st, September 1999
| accounts
|
Free Download
(1 page)
|
288b |
On 1999/09/21 Secretary resigned
filed on: 21st, September 1999
| officers
|
Free Download
(1 page)
|
288b |
On 1999/09/21 Director resigned
filed on: 21st, September 1999
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hackremco (no.1536) LIMITEDcertificate issued on 10/09/99
filed on: 10th, September 1999
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, August 1999
| incorporation
|
Free Download
(17 pages)
|