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BLUE HACKLE LIMITED

Company number 05125439

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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)
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Peter Lachlan Alexander Monro on 31 March 2011
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Nov 2010 AUD Auditor's resignation
26 May 2010 CH01 Director's details changed for Peter Lachlan Alexander Monro on 20 May 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Peter Lachlan Alexander Monro on 11 May 2010
13 Apr 2010 AA Full accounts made up to 30 September 2009
13 Sep 2009 AUD Auditor's resignation
18 May 2009 363a Return made up to 11/05/09; full list of members
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 May 2009 395 Particulars of a mortgage or charge / charge no: 6
06 May 2009 395 Duplicate mortgage certificatecharge no:5
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 AA Full accounts made up to 30 September 2008
24 Dec 2008 395 Particulars of a mortgage or charge/co extend / charge no: 5
30 Jul 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 11/05/08; full list of members
17 Oct 2007 288c Director's particulars changed
02 Oct 2007 288b Director resigned
22 Aug 2007 AAMD Amended full accounts made up to 30 September 2006
03 Jul 2007 AA Full accounts made up to 30 September 2006
21 Jun 2007 363s Return made up to 11/05/07; full list of members