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HACKNEY EMPIRE LTD

Company number 02060996

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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 Dec 2012 AA Full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 no member list
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AP01 Appointment of Mr Sean William Dermot Egan as a director
31 Jan 2012 AP01 Appointment of Colleen Lorraine Harris as a director
10 Jan 2012 TM01 Termination of appointment of Margaret Busby as a director
04 Jan 2012 TM01 Termination of appointment of Colin Chambers as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 20 November 2011 no member list
12 Dec 2011 AP01 Appointment of Caroline Yates as a director
12 Dec 2011 AP01 Appointment of Jennifer Jane Pescod as a director
22 Sep 2011 AP01 Appointment of Nikhil Shah as a director
14 Jun 2011 TM01 Termination of appointment of Colleen Harris as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/10 accts adopted. Reappoint auditors.resignations and appointments. 16/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
18 Mar 2011 AP01 Appointment of Delphine Claire Brand as a director
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
27 Jan 2011 TM01 Termination of appointment of Mark Burch as a director
27 Jan 2011 TM01 Termination of appointment of Griffith Rhys Jones as a director
18 Jan 2011 AP01 Appointment of Nicola Stanhope as a director
23 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
26 Nov 2010 CH01 Director's details changed for Margaret Busby on 26 November 2010