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162A HACKNEY ROAD MANAGEMENT C...
Company number: 04870632
Company Name:

162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 23/06/10 (Small Accounts)
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  Annual Return (Director's details) 19/08/10
£ 1.99
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CORPORATE Secretary's Change of Particulars / DEFRIES AND ASSOCIATES LIMITED / 01/08/2010 £ 1.99
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Click to see all 44 documents available...
Directors:

Mr G. Ash

appointed 21 Sep 2004
also director of:
ACT "UM" LIMITED 05844705
ACT TWO LIMITED 05830734

Mr J.B. Laing

appointed 21 Sep 2004

T.C. Mellor

appointed 25 Mar 2009

Mr B.P. Murdock

appointed 21 Sep 2004
also director of:
MURDOCK LIMITED 05608733

Mr J.A. Pulford

appointed 21 Sep 2004
also director of:
THE CITY CENTRE FOR CHARITY EFFECTIVENESS TRUST LTD. 04985679

Ms G.A. Pulford

appointed 30 Sep 2009
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
19 Aug 2003
Registered Office:

2ND FLOOR, 167-169 GREAT PORTLAND STREET

,

LONDON

,

W1W 5PF

 United Kingdom
Filing Summary:
Year End: 23-06
Total Exemption Small
Last Updated:

Company number: 04870632
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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18 Mar 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 23/06/10 (Small Accounts)
£ 4.99
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10 Sep 2010
Annual Return (Director's details) 19/08/10
£ 1.99
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10 Sep 2010
CH04
CORPORATE Secretary's Change of Particulars / DEFRIES AND ASSOCIATES LIMITED / 01/08/2010
£ 1.99
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09 Sep 2010
Director's Change of Particulars / JOHN ALFRED PULFORD / 01/08/2010
£ 1.99
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09 Sep 2010
Director's Change of Particulars / TRUONG CEDRIC MELLOR / 01/08/2010
£ 1.99
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09 Sep 2010
Director's Change of Particulars / JOHN BURNS LAING / 01/08/2010
£ 1.99
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08 Jan 2010
Annual Accounts 23/06/09 (Small Accounts)
£ 1.99
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08 Jan 2010
Director Appointed GILLIAN ANN PULFORD
£ 1.99
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14 Sep 2009
363a
Annual Return (Director's details) made up to 19/08/09
£ 1.99
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10 Sep 2009
288a
Director Appointed TRUONG CEDRIC MELLOR
£ 1.99
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03 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR EMLYN SCOTT
£ 1.99
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13 Feb 2009
Annual Accounts 23/06/08 (Small Accounts)
£ 1.99
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12 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR JAN SODDERLAND
£ 1.99
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23 Dec 2008
363a
Annual Return (Director's details) made up to 19/08/08
£ 1.99
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22 Dec 2008
363a
Annual Return (Director's details) made up to 19/08/07
£ 1.99
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11 Dec 2007
288a
New Secretary Appointed
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20 Nov 2007
288b
Secretary Resigned
£ 1.99
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03 Nov 2007
Annual Accounts (Small Accounts) made up to 23/06/07
£ 1.99
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03 Jan 2007
Annual Accounts (Small Accounts) made up to 23/06/06
£ 1.99
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29 Sep 2006
363s
Annual Return (Director's details) made up to 19/08/06
£ 1.99
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20 Sep 2006
288c
Director's details changed
£ 1.99
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05 Jul 2006
Annual Accounts (Small Accounts) made up to 31/08/05
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31 Jan 2006
288b
Director Resigned
£ 1.99
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11 Jan 2006
225
ACC. REF. DATE SHORTENED FROM 31/08/06 TO 23/06/06
£ 1.99
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10 Jan 2006
287
Registered Office changed on 10/01/06
£ 1.99
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21 Sep 2005
363s
Annual Return (Director's details) made up to 19/08/05
£ 1.99
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14 Jun 2005
Annual Accounts (Dormant Company) made up to 31/08/04
£ 1.99
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17 Mar 2005
288a
New Secretary Appointed
£ 1.99
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17 Mar 2005
288b
Secretary Resigned
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288a
New Director Appointed
£ 1.99
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20 Oct 2004
288b
Director Resigned
£ 1.99
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20 Oct 2004
288b
Secretary Resigned
£ 1.99
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29 Sep 2004
287
Registered Office changed on 29/09/04
£ 1.99
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29 Sep 2004
88(2)R
AD 21/09/04
£ 1.99
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16 Sep 2004
CERTNM
Company Name Changed
£ 1.99
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08 Sep 2004
363s
Annual Return (Director's details) made up to 19/08/04
£ 1.99
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19 Aug 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04870632
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G. Ash  Glen Ash
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
21 Sep 2004
BritishBritish
DEFRIES & ASSOCIATES LTD   DEFRIES & ASSOCIATES LTD
Company Secretary  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
01 Nov 2007
BritishBritish
Mr J.B. Laing  John Laing
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
21 Sep 2004
BritishBritish
T.C. Mellor  Truong Mellor
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
25 Mar 2009
BritishBritish
Mr B.P. Murdock  Brendan Murdock
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
21 Sep 2004
BritishBritish
Mr J.A. Pulford  John Pulford
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
21 Sep 2004
BritishBritish
Ms G.A. Pulford  Gillian Pulford
Director  162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
30 Sep 2009
BritishBritish

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