HACKNEY PRESS HOLDINGS LIMITED

Company Documents

DateDescription
10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
PARK HOUSE 10 OSBORNE ROAD
POTTERS BAR
HERTS
EN6 1RZ

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13/07/1513 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1411 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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26/08/1026 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT ONE THOMAS ROAD INDUSTRIAL ESTATE THOMAS ROAD LONDON E14 7BN

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/0929 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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24/01/0424 January 2004 SHARES AGREEMENT OTC

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11/01/0411 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 31 CORSHAM STREET LONDON N1 6DR

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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