AGE CONCERN HACKNEY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | APPLICATION FOR STRIKING-OFF |
| 17/07/1317 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MISS DEBORAH WALKER |
| 28/06/1228 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY OLEXANDRA STEPANIUK |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR SAMUEL OLUSEGUN IDOWU |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MS ROSINA MARGARET HAYES |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ALDERMAN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LEAVER |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/04/9429 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED TARGETPANEL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | Incorporation |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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