HAKLUYT & COMPANY LIMITED

Company number 03481321

Date	Type	Description	View / Download
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	363s	Return made up to 15/12/01; change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	363s	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00	(10 pages)
20 Oct 2000	AA	Accounts for a medium company made up to 30 June 2000	(14 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 49 queen anne street london W1M 9FA	(1 page)
21 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
01 Feb 2000	169	£ ic 78000/75000 31/12/99 £ sr 3000@1=3000	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	88(2)R	Ad 06/05/99--------- £ si 500@1	(2 pages)
20 Jan 2000	88(2)R	Ad 30/06/99--------- £ si 3000@1	(2 pages)
20 Jan 2000	363s	Return made up to 15/12/99; full list of members	(11 pages)
19 Jan 2000	288b	Director resigned	(1 page)
27 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
08 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
19 Jan 1999	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1998	288b	Director resigned	(1 page)
31 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)