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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)
20 Sep 2006 363a Return made up to 06/09/06; full list of members
19 Jun 2006 AA Accounts made up to 30 September 2005
16 Sep 2005 363a Return made up to 06/09/05; full list of members
16 Sep 2005 353 Location of register of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: 48C hackford road oval london SW9 0RF
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director resigned
20 May 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
04 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Sep 2001 363s Return made up to 03/09/01; full list of members
17 Sep 2001 288a New director appointed
06 Apr 2001 288b Director resigned
22 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Sep 2000 363s Return made up to 03/09/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
29 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1999 123 £ nc 3/100 01/12/98