HASMEAD PLC

Company number 01477313

Date	Type	Description	View / Download
21 May 2008	288b	Appointment terminated director nigel bowcock	(1 page)
15 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
08 Jun 2007	AA	Group of companies' accounts made up to 31 October 2006	(21 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Property 02/03/07	(1 page)
16 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
21 Feb 2006	363a	Return made up to 01/02/06; full list of members	(4 pages)
13 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2005	88(2)R	Ad 12/08/05--------- £ si 8523@1=8523 £ ic 41477/50000	(2 pages)
13 Sep 2005	169	£ ic 50000/41477 12/08/05 £ sr 8523@1=8523	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £8523 12/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
18 Mar 2005	363s	Return made up to 01/02/05; full list of members	(10 pages)
08 Oct 2004	288b	Director resigned	(1 page)
09 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(20 pages)
26 May 2004	225	Accounting reference date extended from 30/10/04 to 31/10/04	(1 page)
17 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
04 May 2004	169	£ ic 54933/50000 31/03/04 £ sr 4933@1=4933	(1 page)
04 May 2004	88(2)R	Ad 31/03/04--------- £ si 4933@1=4933 £ ic 50000/54933	(2 pages)

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