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HASSALL HOMES (MERCIA) LIMITED

Company number 01891274

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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)
19 Apr 2000 363a Return made up to 28/02/00; full list of members
17 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288b Secretary resigned
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 288a New director appointed
15 Dec 1998 AUD Auditor's resignation
11 Nov 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 363a Return made up to 28/02/98; full list of members; amend
28 Apr 1998 363s Return made up to 28/02/98; no change of members
25 Feb 1998 288b Director resigned
02 Jan 1998 AUD Auditor's resignation
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 288b Director resigned
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
15 Sep 1997 288a New secretary appointed
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28 Aug 1997 288b Secretary resigned;director resigned
27 Aug 1997 288b Director resigned
30 Jul 1997 288a New director appointed
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: ashbourne road macknorth derby DE3 4NB