Hackremco (No. 2488) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06251300
Record last updated Tuesday, October 29, 2013 12:20:41 PM UTC
Official Address 16 Serco House Bartley Wood Business Park Way Hook
There are 9 companies registered at this street
Locality Hook
Region Hampshire, England
Postal Code RG279UY
Sector Activities of head offices

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Memorandum of association Memorandum of association
Registry Jun 20, 2009 Change of name certificate Change of name certificate
Registry May 22, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Appointment of a director Appointment of a director
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2008 Annual return Annual return
Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 6251... Appointment of a director 6251...
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2007 Elective resolution Elective resolution
Registry Jul 17, 2007 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jun 29, 2007 Change of name certificate Change of name certificate
Registry Jun 29, 2007 Company name change Company name change
Registry May 17, 2007 Two appointments: 2 companies Two appointments: 2 companies
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