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HAGGIE INTERNATIONAL MARKETING COMPANY LIMITED

Company number 02134107

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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)
09 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; no change of members
12 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed