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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)
19 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
06 Mar 2007 288c Secretary's particulars changed
19 Jan 2007 363s Return made up to 15/12/06; full list of members
16 Nov 2006 AA Full accounts made up to 30 June 2006
02 Nov 2006 288a New director appointed
28 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 288b Director resigned
22 Dec 2005 363s Return made up to 15/12/05; full list of members
12 Dec 2005 122 S-div 24/11/05
10 Nov 2005 288a New director appointed
12 Oct 2005 AA Full accounts made up to 30 June 2005
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 288a New director appointed
08 Jul 2005 88(2)R Ad 21/05/05--------- £ si 500@1=500 £ ic 68326/68826
23 Jun 2005 88(2)R Ad 15/06/05--------- £ si 1000@1=1000 £ ic 67326/68326
23 Jun 2005 88(2)R Ad 13/12/04--------- £ si 500@1
19 May 2005 88(2)R Ad 21/04/05--------- £ si 250@1=250 £ ic 67076/67326
03 May 2005 169 £ ic 68076/67076 31/03/05 £ sr 1000@1=1000
31 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2005 88(2)R Ad 31/01/05--------- £ si 500@1=500 £ ic 67576/68076
25 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 288a New director appointed
17 Dec 2004 88(2)R Ad 13/12/04--------- £ si 500@1=500 £ ic 57976/58476