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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)
08 Dec 2010 AP03 Appointment of Mr Stefan Paul Payne as a secretary
08 Dec 2010 TM02 Termination of appointment of Darren Macclinton as a secretary
08 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Darren Macclinton on 11 December 2009
22 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
04 Jul 2009 288c Director's change of particulars / robin platts / 12/06/2009
28 Apr 2009 288a Director appointed mr paul nigel woodman
31 Mar 2009 288b Appointment terminated director john hosey
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / jonathan francis / 01/10/2008
13 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 11/12/07; full list of members
29 Jan 2008 190 Location of debenture register
29 Jan 2008 353 Location of register of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: enterprise house stansted airport stansted essex CM24 1QW
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
03 Feb 2007 363s Return made up to 11/12/06; full list of members
26 Jan 2007 395 Particulars of mortgage/charge
23 Nov 2006 AA Group of companies' accounts made up to 31 March 2006