HAKLUYT & COMPANY LIMITED filing history - Find and update company information

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HAKLUYT & COMPANY LIMITED

Company number 03481321

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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)
26 Jul 2013	TM01	Termination of appointment of Niall Fitzgerald as a director	View PDF Termination of appointment of Niall Fitzgerald as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	MR01	Registration of charge 034813210005	View PDF Registration of charge 034813210005 - link opens in a new window - 9 pages (9 pages)
11 Jul 2013	MR01	Registration of charge 034813210006	View PDF Registration of charge 034813210006 - link opens in a new window - 11 pages (11 pages)
01 Mar 2013	TM01	Termination of appointment of Kieran Prendergast as a director	View PDF Termination of appointment of Kieran Prendergast as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Dec 2012	CH01	Director's details changed for Niall William Arthur Fitzgerlad on 1 January 2012	View PDF Director's details changed for Niall William Arthur Fitzgerlad on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
16 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
16 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Sir John Edward Victor Rose as a director	View PDF Appointment of Sir John Edward Victor Rose as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of John Matthew Williams as a director	View PDF Appointment of John Matthew Williams as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	CERTNM	Company name changed hakluyt & company LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-30	View PDF Company name changed hakluyt & company LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Getty as a director	View PDF Termination of appointment of Mark Getty as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 24 pages (24 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
22 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP03	Appointment of George Edward Dobell Nottingham as a secretary	View PDF Appointment of George Edward Dobell Nottingham as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM02	Termination of appointment of Edward Nottingham as a secretary	View PDF Termination of appointment of Edward Nottingham as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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