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HAGS-SMP LIMITED

Company number 00908021

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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)
13 Jun 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 288b Director resigned
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
27 Nov 2006 363a Return made up to 15/11/06; full list of members
02 Oct 2006 288c Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 August 2005
14 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Feb 2006 MISC Auditor resignation
14 Dec 2005 363a Return made up to 15/11/05; full list of members
14 Dec 2005 288c Director's particulars changed
21 Sep 2005 155(6)a Declaration of assistance for shares acquisition
21 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 288a New director appointed
05 Sep 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 AA Full accounts made up to 31 August 2004
03 Dec 2004 363s Return made up to 15/11/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 August 2003
27 Nov 2003 363s Return made up to 15/11/03; full list of members
07 Jun 2003 AA Full accounts made up to 31 August 2002
27 Nov 2002 288a New director appointed