HAKLUYT & COMPANY LIMITED

Company number 03481321

Date	Type	Description	View / Download
01 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(21 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2010	CH01	Director's details changed for Niall William Arthur Fitzgerlad on 2 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Mr Robert Stopford Webb on 2 December 2009	(3 pages)
14 Jan 2010	AP03	Appointment of Edward George Dobell Nottingham as a secretary	(3 pages)
14 Jan 2010	CH01	Director's details changed for Keith Craig on 2 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Mark Harris Getty on 2 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Sir Kieran Prendergast on 2 December 2009	(3 pages)
14 Jan 2010	TM02	Termination of appointment of Susan Stafford as a secretary	(2 pages)
18 Dec 2009	AA	Full accounts made up to 30 June 2009	(22 pages)
01 Apr 2009	363a	Return made up to 15/12/08; change of members; amend	(8 pages)
26 Jan 2009	363a	Return made up to 15/12/08; full list of members	(8 pages)
12 Jan 2009	288b	Appointment terminated director william purves	(1 page)
24 Nov 2008	AA	Full accounts made up to 30 June 2008	(21 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2008	288a	Director appointed niall william arthur fitzgerlad	(2 pages)
29 Jul 2008	363s	Return made up to 15/12/07; no change of members; amend	(14 pages)
22 Jan 2008	363s	Return made up to 15/12/07; full list of members	(15 pages)
13 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
22 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288a	New director appointed	(3 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)