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Hackremco (No. 2567) LTD

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Reports

Extended Company Report with Annual Accounts HACKREMCO (NO. 2567) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06551800
Record last updated Tuesday, October 29, 2013 4:23:09 AM UTC
Official Address C/o a Share Sons Limited 45 Villiers Street Hendon
There are 4 companies registered at this street
Postal Code SR11HA
Sector Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Charts

Visits

HACKREMCO (NO. 2567) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Feb 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Financials May 11, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Registry Nov 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director and Company Financial Officer Appointment of a man as Director and Company Financial Officer
Registry Oct 31, 2011 Resignation of one Investment Adviser and one Director (a man) Resignation of one Investment Adviser and one Director (a man)
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a man as Director and Investment Adviser Appointment of a man as Director and Investment Adviser
Registry Sep 9, 2011 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Apr 6, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 6551... Change of particulars for director 6551...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials May 6, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Annual return Annual return
Registry Dec 8, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 8, 2009 Statement of companies objects Statement of companies objects
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 9, 2009 Annual return Annual return
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Resignation of a director 6551... Resignation of a director 6551...
Registry Oct 30, 2008 Appointment of a director Appointment of a director
Registry Oct 24, 2008 Resignation of 2 people: one Finance, one Director (a man) and one Investment Professional Resignation of 2 people: one Finance, one Director (a man) and one Investment Professional
Registry Oct 24, 2008 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Aug 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2008 Appointment of a director Appointment of a director
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jul 1, 2008 Company name change Company name change
Registry Apr 1, 2008 Two appointments: 2 companies Two appointments: 2 companies

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