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HAGONDALE LIMITED

Company number 02670425

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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)
16 Jul 2013 MR01 Registration of charge 026704250010
16 Jul 2013 MR01 Registration of charge 026704250011
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
08 Jan 2013 SH06 Cancellation of shares. Statement of capital on 8 January 2013
  • GBP 105,643
08 Jan 2013 SH03 Purchase of own shares.
05 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012 SH03 Purchase of own shares.
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 136,715
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 136,714
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Enter into option 28/03/2012
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Sep 2011 MG01 Duplicate mortgage certificatecharge no:9
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Paul Nigel Woodman on 11 December 2010
06 Jan 2011 CH01 Director's details changed for Gene Hedley Willson on 11 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Robin Platts on 11 December 2010
06 Jan 2011 CH01 Director's details changed for Graham Neal Baguley on 11 December 2010
06 Jan 2011 CH01 Director's details changed for Jonathan Henry Francis on 11 December 2010