HACKENBACKER LIMITED
Company number 03005349 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | Termination of a director appointment | Subscribers only |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 10 BATEMAN STREET · LONDON · W1D 4AQ | View document |
| 15 Jul 2015 | Appointment of a director | Subscribers only |
| 15 Jul 2015 | Appointment of a director | Subscribers only |
| 15 Jul 2015 | Termination of a director appointment | Subscribers only |
| 9 Jun 2015 | Termination of a director appointment | Subscribers only |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 21 Jan 2015 | Annual return | Subscribers only |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Dec 2014 | Termination of a director appointment | Subscribers only |
| 25 Mar 2014 | Termination of a secretary appointment | Subscribers only |
| 25 Mar 2014 | ADOPT ARTICLES 14/03/2014 | View document |
| 25 Mar 2014 | Appointment of a director | Subscribers only |
| 25 Mar 2014 | Appointment of a director | Subscribers only |
| 25 Mar 2014 | Appointment of a director | Subscribers only |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Jan 2014 | Annual return | Subscribers only |
| 17 Jan 2013 | Annual return | Subscribers only |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Jan 2012 | Annual return | Subscribers only |
| 6 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 23782 | View document |
| 6 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Change of director's details | Subscribers only |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jan 2011 | Annual return | Subscribers only |
| 29 Apr 2010 | Appointment of a director | Subscribers only |
| 20 Apr 2010 | Annual return | Subscribers only |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jul 2009 | Filing | Subscribers only |
| 10 Jul 2009 | Filing | Subscribers only |
| 1 Apr 2009 | Filing | Subscribers only |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Jun 2008 | Filing | Subscribers only |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Jan 2007 | Filing | Subscribers only |
| 13 Dec 2006 | Filing | Subscribers only |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jan 2005 | Filing | Subscribers only |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Feb 2004 | Filing | Subscribers only |
| 19 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Mar 2003 | Filing | Subscribers only |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Feb 2002 | Filing | Subscribers only |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 55 CHURCH ROAD WIMBLEDON LONDON SW19 5DQ | View document |
| 27 Apr 2001 | Filing | Subscribers only |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Sep 2000 | COMPANY NAME CHANGED ELECTHOBBY LIMITED CERTIFICATE ISSUED ON 05/09/00 | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Mar 2000 | Filing | Subscribers only |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Jan 1999 | Filing | Subscribers only |
| 11 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: G OFFICE CHANGED 20/05/98 C/O RAYMOND BENN &CO 47 MOUNT EPHRIAM TUNBRIDGE WELLS KENT TN4 8AU | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Jan 1998 | Filing | Subscribers only |
| 25 May 1997 | SHARES AGREEMENT OTC | View document |
| 20 May 1997 | Filing | Subscribers only |
| 20 May 1997 | NC INC ALREADY ADJUSTED 15/01/97 | View document |
| 31 Jan 1997 | Filing | Subscribers only |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 30 Jan 1997 | Filing | Subscribers only |
| 30 Jan 1997 | Filing | Subscribers only |
| 20 Jan 1997 | S386 DIS APP AUDS 12/01/97 | View document |
| 20 Jan 1997 | S369(4) SHT NOTICE MEET 12/01/97 | View document |
| 20 Jan 1997 | S252 DISP LAYING ACC 12/01/97 | View document |
| 20 Jan 1997 | S80A AUTH TO ALLOT SEC 12/01/97 | View document |
| 20 Jan 1997 | S366A DISP HOLDING AGM 12/01/97 | View document |
| 1 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: G OFFICE CHANGED 29/03/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Mar 1995 | Filing | Subscribers only |
| 29 Mar 1995 | Filing | Subscribers only |
| 3 Jan 1995 | Incorporation | Subscribers only |
| 3 Jan 1995 | CERTIFICATE OF INCORPORATION | View document |