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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)
13 Sep 2006 288a New director appointed
17 Jan 2006 363s Return made up to 11/12/05; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 11/12/04; full list of members
30 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
06 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 363s Return made up to 11/12/03; full list of members
02 Jan 2004 395 Particulars of mortgage/charge
02 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
02 Jan 2003 363s Return made up to 11/12/02; full list of members
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
13 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned;director resigned
04 Jan 2002 395 Particulars of mortgage/charge
28 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
28 Dec 2000 363s Return made up to 11/12/00; full list of members
30 Oct 2000 AA Full group accounts made up to 31 March 2000
12 Apr 2000 288a New director appointed
30 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full group accounts made up to 31 March 1999
22 Sep 1999 395 Particulars of mortgage/charge
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Sep 1999 169 £ ic 207143/167786 16/08/99 £ sr 39357@1=39357
01 Sep 1999 288a New director appointed