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HACKETT-REL LIMITED

Company number 05349489

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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)
10 Dec 2007 363s Return made up to 01/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/12/07
27 Feb 2007 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
01 Feb 2005 NEWINC Incorporation