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HAC ENTERPRISES LIMITED

Company number 01677400

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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)
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
31 Oct 2013 CH01 Director's details changed for Geoffrey Raymond Smith on 31 October 2013
08 Apr 2013 AA Full accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Philip Barber as a director
19 Sep 2012 TM02 Termination of appointment of Philip Barber as a secretary
04 Sep 2012 AP03 Appointment of Mr Andrew Stephen Timothy Elliott-Frey as a secretary
04 Sep 2012 AP01 Appointment of Mr Andrew Stephen Timothy Elliott-Frey as a director
27 Mar 2012 AP01 Appointment of Mr Roger Mark Huleatt-James as a director
27 Mar 2012 TM01 Termination of appointment of James Pickthorn as a director
27 Mar 2012 TM01 Termination of appointment of Patrick Marsland-Roberts as a director
27 Mar 2012 TM01 Termination of appointment of Roger Huleatt-James as a director
27 Mar 2012 AP01 Appointment of Mr Simon Christopher Briggs as a director
27 Mar 2012 AP01 Appointment of Mr Roger Mark Huleatt-James as a director
01 Mar 2012 AA Full accounts made up to 31 October 2011
17 Jan 2012 AP01 Appointment of Mr Sean Dennis Crane as a director
08 Nov 2011 TM01 Termination of appointment of Peter Vyvyan-Robinson as a director
08 Nov 2011 TM01 Termination of appointment of Robert O'lone as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Sir James Francis Mann Pickthorn as a director
02 Feb 2010 AA Full accounts made up to 31 October 2009
20 Jan 2010 TM01 Termination of appointment of Ronald Cross as a director
15 Jan 2010 AP01 Appointment of Mr George Robert Clarke as a director