HASMEAD PLC

Company number 01477313

Date	Type	Description	View / Download
21 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Full accounts made up to 31 October 2011	(24 pages)
01 May 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(1 page)
22 Mar 2012	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 22 March 2012	(1 page)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 May 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
21 Mar 2011	TM01	Termination of appointment of Simon Todd as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Gareth Hardware as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of David Mulholland as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
04 May 2010	AA	Full accounts made up to 31 October 2009	(24 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(7 pages)
04 Feb 2010	AD01	Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA on 4 February 2010	(1 page)
13 Oct 2009	AD01	Registered office address changed from Mill Lane Salford Milton Keynes Buckinghamshire MK17 8BY on 13 October 2009	(1 page)
23 Jun 2009	288a	Director appointed mr gareth hardware	(1 page)
03 Jun 2009	AA	Group of companies' accounts made up to 31 October 2008	(21 pages)
31 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
31 Mar 2009	88(2)	Ad 27/02/09\gbp si 412@1=412\gbp ic 49588/50000\	(2 pages)
24 Mar 2009	169	Gbp ic 50000/49588\27/02/09\gbp sr 412@1=412\	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES14 ‐ £412 be capitalised and distributed as shares 27/02/2009 RES13 ‐ Agreement be approved 27/02/2009	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)

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