Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HASMEAD PLC

Company number 01477313

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
04 Mar 2004 363s Return made up to 01/02/04; full list of members
27 May 2003 AA Full accounts made up to 31 October 2002
07 May 2003 88(3) Particulars of contract relating to shares
07 May 2003 169 £ ic 54933/50000 31/03/03 £ sr 4933@1=4933
02 May 2003 88(2)R Ad 31/03/03--------- £ si 4933@1=4933 £ ic 50000/54933
28 Feb 2003 363s Return made up to 01/02/03; full list of members
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288b Secretary resigned
06 Jun 2002 AA Full accounts made up to 31 October 2001
01 May 2002 169 £ ic 54934/50000 31/03/02 £ sr 4934@1=4934
01 May 2002 88(3) Particulars of contract relating to shares
12 Apr 2002 88(2)R Ad 31/03/02--------- £ si 4934@1=4934 £ ic 50000/54934
12 Apr 2002 288b Director resigned
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 30/03/02
21 Feb 2002 363s Return made up to 01/02/02; full list of members
21 Feb 2002 122 Conve 29/05/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cons div shares 29/05/01
30 Jan 2002 395 Particulars of mortgage/charge
27 Jun 2001 88(3) Particulars of contract relating to shares
27 Jun 2001 88(2)R Ad 29/05/01--------- £ si 4993750@.01=49937 £ ic 62/49999