HAGGERSTON CASTLE LIMITED

Company number 00951233

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
04 Jul 1998	363s	Return made up to 06/06/98; full list of members	(13 pages)
12 Dec 1997	288c	Director's particulars changed	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Sep 1997	395	Particulars of mortgage/charge	(13 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(24 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
02 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 1997	363s	Return made up to 06/06/97; no change of members	(11 pages)
01 Feb 1997	288b	Director resigned	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
13 Dec 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Jul 1996	363s	Return made up to 06/06/96; no change of members	(13 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 Jul 1995	363s	Return made up to 06/06/95; full list of members	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(64 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 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 Document
05 Jul 1994	363s	Return made up to 06/06/94; no change 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 Document
22 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	363s	Return made up to 06/06/93; no change of members 363(287) ‐ Registered office changed on 15/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363s	Return made up to 06/06/92; 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 Document