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HAGEE (LONDON) LIMITED

Company number 00405696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2001 288b Secretary resigned
12 Jan 2001 AA Accounts for a dormant company made up to 31 January 2000
19 Dec 2000 288b Director resigned
27 Nov 2000 288a New director appointed
10 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 288b Director resigned
22 Jul 1999 AA Accounts for a dormant company made up to 31 January 1999
22 Jul 1999 363s Return made up to 11/07/99; full list of members
22 May 1999 288b Director resigned
21 May 1999 288a New director appointed
28 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Jul 1998 363s Return made up to 11/07/98; no change of members
21 Jul 1997 AA Accounts for a dormant company made up to 25 January 1997
21 Jul 1997 363s Return made up to 11/07/97; no change of members
31 Jul 1996 AA Accounts for a dormant company made up to 27 January 1996
31 Jul 1996 363s Return made up to 11/07/96; full list of members
31 Jul 1995 AA Accounts for a dormant company made up to 28 January 1995
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1995 363s Return made up to 11/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 January 1994
03 Aug 1994 363s Return made up to 11/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/94; no change of members
09 Aug 1993 AA Full accounts made up to 30 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 January 1993
09 Aug 1993 363s Return made up to 11/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; full list of members
06 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge