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42 HACKFORD ROAD LIMITED

Company number 04111232

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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)
28 Aug 2014 AA Micro company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
23 Dec 2013 AP01 Appointment of Miss Emma Louise Hammond as a director
23 Dec 2013 AP03 Appointment of Miss Emma Louise Hammond as a secretary
04 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
18 Dec 2011 TM01 Termination of appointment of Wendy Munro as a director
18 Dec 2011 TM02 Termination of appointment of Wendy Munro as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Dr Wendy Alicia Munro on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Brian Shaw on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Richard Rafael Wright on 22 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Jan 2009 363a Return made up to 21/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Dec 2007 363a Return made up to 21/11/07; full list of members
29 Dec 2006 363s Return made up to 21/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05