- 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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19 Mar 2007 | 288a | New director appointed | |
09 Mar 2007 | 288b | Director resigned | |
06 Mar 2007 | 288c | Secretary's particulars changed | |
19 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
16 Nov 2006 | AA | Full accounts made up to 30 June 2006 | |
02 Nov 2006 | 288a | New director appointed | |
28 Jan 2006 | 395 | Particulars of mortgage/charge | |
27 Jan 2006 | 288b | Director resigned | |
22 Dec 2005 | 363s | Return made up to 15/12/05; full list of members | |
12 Dec 2005 | 122 | S-div 24/11/05 | |
10 Nov 2005 | 288a | New director appointed | |
12 Oct 2005 | AA | Full accounts made up to 30 June 2005 | |
03 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jul 2005 | 288a | New director appointed | |
08 Jul 2005 | 88(2)R | Ad 21/05/05--------- £ si 500@1=500 £ ic 68326/68826 | |
23 Jun 2005 | 88(2)R | Ad 15/06/05--------- £ si 1000@1=1000 £ ic 67326/68326 | |
23 Jun 2005 | 88(2)R | Ad 13/12/04--------- £ si 500@1 | |
19 May 2005 | 88(2)R | Ad 21/04/05--------- £ si 250@1=250 £ ic 67076/67326 | |
03 May 2005 | 169 | £ ic 68076/67076 31/03/05 £ sr 1000@1=1000 | |
31 Mar 2005 | RESOLUTIONS |
Resolutions
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|
07 Feb 2005 | 88(2)R | Ad 31/01/05--------- £ si 500@1=500 £ ic 67576/68076 | |
25 Jan 2005 | 363s |
Return made up to 15/12/04; full list of members
|
|
10 Jan 2005 | 288a | New director appointed | |
17 Dec 2004 | 88(2)R | Ad 13/12/04--------- £ si 500@1=500 £ ic 57976/58476 |