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48 HACKFORD ROAD LIMITED

Company number 03428382

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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)
21 Sep 2014 AP01 Appointment of Mr Euston Shin Bong Ling as a director on 21 September 2013
21 Sep 2014 TM01 Termination of appointment of Jessica Gillham as a director on 20 September 2013
10 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
14 Sep 2013 AP01 Appointment of Miss Katie Elizabeth Shuker as a director
14 Sep 2013 TM01 Termination of appointment of Deirdre O'brien as a director
23 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Miss Jessica Ring on 2 October 2010
11 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Deirdre Louise O'brien on 6 September 2010
16 Sep 2010 CH01 Director's details changed for Miss Jessica Ring on 6 September 2010
16 Sep 2010 CH01 Director's details changed for Monica Melling on 6 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Sep 2009 363a Return made up to 06/09/09; full list of members
25 Sep 2009 288a Director appointed miss jessica ring
18 Sep 2009 288b Appointment terminated director steven mainwaring samwell
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Sep 2008 363a Return made up to 06/09/08; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Sep 2007 363a Return made up to 06/09/07; full list of members
12 Jul 2007 AA Accounts made up to 30 September 2006