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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)
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 363s Return made up to 15/11/02; full list of members
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 155(6)a Declaration of assistance for shares acquisition
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 MEM/ARTS Memorandum and Articles of Association
05 Sep 2002 395 Particulars of mortgage/charge
20 Feb 2002 AA Full accounts made up to 31 August 2001
28 Nov 2001 363s Return made up to 15/11/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 August 2000
23 Nov 2000 363s Return made up to 15/11/00; full list of members
16 May 2000 288a New director appointed
10 Mar 2000 AA Full accounts made up to 31 August 1999
14 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 287 Registered office changed on 06/10/99 from: unit 4,, chertsey business centre, gogmore lane, chertsey,surrey KT16 9AS
02 Jul 1999 AA Full accounts made up to 31 August 1998
09 Dec 1998 363s Return made up to 15/11/98; no change of members
19 Aug 1998 AUD Auditor's resignation