- Company Overview for HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED (02134107)
- Filing history for HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED (02134107)
- People for HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED (02134107)
- More for HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED (02134107)
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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09 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1994 | 287 |
Registered office changed on 22/03/94 from: saville house 2 lindsey street london EC1A 9HP
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Request DocumentRegistered office changed on 22/03/94 from: saville house 2 lindsey street london EC1A 9HP |
07 Feb 1994 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
20 Oct 1993 | 363s |
Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members |
12 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Apr 1993 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
08 Nov 1992 | 363s |
Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members |
26 Apr 1992 | AA |
Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991 |
26 Apr 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
26 Apr 1992 | 363b |
Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members |
10 May 1991 | 287 |
Registered office changed on 10/05/91 from: ornhams hall boroughbridge york north yorkshire YO5 9JH
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Request DocumentRegistered office changed on 10/05/91 from: ornhams hall boroughbridge york north yorkshire YO5 9JH |
10 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1990 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
10 Oct 1990 | 363 |
Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members |
04 Apr 1990 | 287 |
Registered office changed on 04/04/90 from: marseilles chambers groat market newcastle upon tyne tyne and wear
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Request DocumentRegistered office changed on 04/04/90 from: marseilles chambers groat market newcastle upon tyne tyne and wear |
06 Dec 1989 | AA |
Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989 |
06 Dec 1989 | 363 |
Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members |
14 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Dec 1988 | AA |
Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988 |
08 Dec 1988 | 363 |
Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members |
08 Sep 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
23 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |