45 HACKFORD ROAD (FREEHOLD) LIMITED

Company number 06034157

Date	Type	Description	View / Download
30 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 3	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-04 GBP 3	(5 pages)
15 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Matthew Akers as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Nigel Steed as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Nigel Steed as a secretary	(1 page)
30 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
27 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
01 Jan 2012	TM01	Termination of appointment of Hilary Baxter as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Sep 2011	AP03	Appointment of Mr Charles Douglas Leigh-Pemberton as a secretary	(1 page)
12 Sep 2011	AP01	Appointment of Ms Priya Ekanayaka as a director	(2 pages)
12 Sep 2011	AD01	Registered office address changed from Ground Floor Flat 45 Hackford Road London SW9 0RE on 12 September 2011	(1 page)
10 Sep 2011	TM02	Termination of appointment of Hilary Baxter as a secretary	(1 page)
10 Sep 2011	CH01	Director's details changed for Charles Douglas Leigh-Pemberton on 10 September 2011	(3 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CH01	Director's details changed for Hilary Margaret Baxter on 17 January 2010	(2 pages)
17 Jan 2010	CH01	Director's details changed for Nigel Harry Campbell Steed on 17 January 2010	(2 pages)
17 Jan 2010	CH01	Director's details changed for Charles Douglas Leigh-Pemberton on 17 January 2010	(2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)