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VAN HAGE & COMPANY (BRAGBURY END) LIMITED

Company number 01264692

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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 Jun 2005 AA Accounts made up to 31 July 2004
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 AA Accounts made up to 31 July 2002
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 AA Accounts made up to 31 July 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 AA Accounts made up to 31 July 2000
21 Jul 2000 363s Return made up to 30/06/00; full list of members
26 May 2000 AA Accounts made up to 31 July 1999
23 Jul 1999 363s Return made up to 30/06/99; full list of members
24 Mar 1999 MEM/ARTS Memorandum and Articles of Association
17 Mar 1999 CERTNM Company name changed roger harvey LIMITED\certificate issued on 18/03/99
12 Mar 1999 AA Accounts made up to 31 December 1998
23 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
23 Feb 1999 288a New secretary appointed;new director appointed