HACKWOOD SECRETARIES LIMITED

Company number 02600095

Date	Type	Description	View / Download
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
25 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
25 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 9HQ	(1 page)
16 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
03 Oct 2005	288a	New director appointed ANNOTATION Replacement The address of any individual marked (#) was replaced with a service address or partially redacted on 04.02.2022 under section 1088 of the Companies Act 2006	(1 page)
02 Oct 2005	288a	New director appointed	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)
31 May 2005	363a	Return made up to 10/04/05; full list of members	(6 pages)
02 Nov 2004	288b	Director resigned	(1 page)
17 Sep 2004	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: one silk street london EC2Y 8HQ	(1 page)
04 May 2004	363a	Return made up to 10/04/04; full list of members	(6 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
08 Jul 2003	288b	Director resigned	(1 page)
29 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)