HASMEAD PLC

Company number 01477313

Date	Type	Description	View / Download
04 Mar 1999	363s	Return made up to 01/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: york house 2-4 york road felixstowe	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 15 high street brackley northants NN13 5DW	(1 page)
25 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
25 Jul 1998	288b	Director resigned	(1 page)
25 Jul 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
03 Mar 1998	363s	Return made up to 01/02/98; no change of members	(4 pages)
28 Aug 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
10 Feb 1997	363s	Return made up to 01/02/97; full list of members	(6 pages)
29 Sep 1996	288	Director resigned	(1 page)
13 Aug 1996	AA	Full accounts made up to 31 October 1995	(16 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1996	123	£ nc 100/100000 17/07/96	(1 page)
14 Feb 1996	363s	Return made up to 01/02/96; full list of members	(8 pages)
13 Jul 1995	AA	Full accounts made up to 31 October 1994 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
13 Feb 1995	363s	Return made up to 01/02/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
20 May 1994	395	Particulars of mortgage/charge 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
29 Apr 1994	AA	Accounts for a small company made up to 30 October 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
02 Mar 1994	363s	Return made up to 01/02/94; 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

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