- Company Overview for HASSALL HOMES GROUP LIMITED (01641046)
- Filing history for HASSALL HOMES GROUP LIMITED (01641046)
- People for HASSALL HOMES GROUP LIMITED (01641046)
- Charges for HASSALL HOMES GROUP LIMITED (01641046)
- Insolvency for HASSALL HOMES GROUP LIMITED (01641046)
- More for HASSALL HOMES GROUP LIMITED (01641046)
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) |
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06 Oct 1989 | AA | Full accounts made up to 30 June 1988 | |
01 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Mar 1989 | AA | Full accounts made up to 30 June 1987 | |
04 Feb 1989 | 363 |
Return made up to 30/07/88; full list of members
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|
Request DocumentReturn made up to 30/07/88; full list of members |
04 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Sep 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
18 Aug 1988 | PUC 2 |
Wd 11/07/88 ad 30/06/88--------- £ si 17386000@1=17386000 £ ic 2114000/19500000
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|
Request DocumentWd 11/07/88 ad 30/06/88--------- £ si 17386000@1=17386000 £ ic 2114000/19500000 |
17 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Aug 1988 | 123 |
£ nc 5000000/25000000
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|
Request Document£ nc 5000000/25000000 |
21 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 May 1988 | PUC 3 |
Wd 19/05/88 ad 26/01/88--------- £ si 1614000@1=1614000 £ ic 500000/2114000
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Request DocumentWd 19/05/88 ad 26/01/88--------- £ si 1614000@1=1614000 £ ic 500000/2114000 |
18 Apr 1988 | CERTNM |
Company name changed hassall homes LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed hassall homes LIMITED\certificate issued on 19/04/88 |
02 Mar 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
02 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Feb 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Feb 1988 | CERTNM |
Company name changed millard holdings LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed millard holdings LIMITED\certificate issued on 23/02/88 |
08 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Aug 1987 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
05 Aug 1987 | 287 |
Registered office changed on 05/08/87 from: burnt tree house burnt tree tipton west midlands DY4 7UE
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Request DocumentRegistered office changed on 05/08/87 from: burnt tree house burnt tree tipton west midlands DY4 7UE |
05 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jun 1987 | AA | Full group accounts made up to 30 September 1986 | |
18 Jun 1987 | 363 |
Return made up to 30/04/87; full list of members
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|
Request DocumentReturn made up to 30/04/87; full list of members |
05 Mar 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Feb 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |