- Company Overview for HAKLUYT & COMPANY LIMITED (03481321)
- Filing history for HAKLUYT & COMPANY LIMITED (03481321)
- People for HAKLUYT & COMPANY LIMITED (03481321)
- Charges for HAKLUYT & COMPANY LIMITED (03481321)
- More for HAKLUYT & COMPANY LIMITED (03481321)
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) |
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01 Feb 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
21 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Jan 2010 | AD02 | Register inspection address has been changed | |
14 Jan 2010 | CH01 | Director's details changed for Niall William Arthur Fitzgerlad on 2 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Mr Robert Stopford Webb on 2 December 2009 | |
14 Jan 2010 | AP03 | Appointment of Edward George Dobell Nottingham as a secretary | |
14 Jan 2010 | CH01 | Director's details changed for Keith Craig on 2 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Mark Harris Getty on 2 December 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Sir Kieran Prendergast on 2 December 2009 | |
14 Jan 2010 | TM02 | Termination of appointment of Susan Stafford as a secretary | |
18 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
01 Apr 2009 | 363a | Return made up to 15/12/08; change of members; amend | |
26 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
12 Jan 2009 | 288b | Appointment terminated director william purves | |
24 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
19 Sep 2008 | RESOLUTIONS |
Resolutions
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19 Sep 2008 | 288a | Director appointed niall william arthur fitzgerlad | |
29 Jul 2008 | 363s | Return made up to 15/12/07; no change of members; amend | |
22 Jan 2008 | 363s | Return made up to 15/12/07; full list of members | |
13 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Nov 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
22 Aug 2007 | 288b | Director resigned | |
08 Aug 2007 | 288a | New director appointed | |
29 Jun 2007 | 288b | Director resigned | |
29 Jun 2007 | 288b | Director resigned |