CURRELL (HACKNEY) LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/07/1329 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRELL

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10/08/1210 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/08/0912 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0914 April 2009 AUDITOR'S RESIGNATION

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05/09/085 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/07/0831 July 2008 RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0530 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/08/0416 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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21/07/0321 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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