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HAGGERSTON CASTLE LIMITED

Company number 00951233

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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)
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 8 March 2010
08 Mar 2010 CH01 Director's details changed for John Charles Cook on 8 March 2010
05 Mar 2010 CH01 Director's details changed for Mr Peter Woodstock Harris on 5 March 2010
01 Mar 2010 CH01 Director's details changed for Mr David Roy Whitelam on 15 February 2010
24 Feb 2010 CH01 Director's details changed for Mr David Roy Whitelam on 12 February 2010
03 Feb 2010 CH01 Director's details changed for Robert Seaton on 2 February 2010
25 Jan 2010 CH03 Secretary's details changed for Dermot Francis King on 25 January 2010
22 Jan 2010 CH01 Director's details changed for Jane Elizabeth Bentall on 31 December 2009
05 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 26/06/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
19 Nov 2008 288a Director appointed jane elizabeth bentall
09 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 26/06/07; full list of members
10 Jan 2007 288c Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 26/06/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 363a Return made up to 26/06/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288c Director's particulars changed
28 Jun 2004 363a Return made up to 26/06/04; full list of members