HAGONDALE LIMITED

Company number 02670425

Date	Type	Description	View / Download
23 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
23 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
01 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1998	363s	Return made up to 11/12/98; full list of members	(6 pages)
16 Nov 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
17 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1997	363s	Return made up to 11/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Oct 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
07 Jan 1997	363s	Return made up to 11/12/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Dec 1996	AA	Full group accounts made up to 31 March 1996	(20 pages)
09 Jan 1996	363s	Return made up to 11/12/95; full list of members	(6 pages)
10 Oct 1995	AA	Full group accounts made up to 31 March 1995	(20 pages)
04 Jan 1995	363s	Return made up to 11/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
20 Oct 1994	287	Registered office changed on 20/10/94 from: 66 broomfield road chelmsford essex CM1 1SW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
22 Aug 1994	AA	Full group accounts made up to 31 March 1994	(19 pages)
20 May 1994	88(2)R	Ad 27/04/94--------- £ si 150000@1=150000 £ ic 357143/507143 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	123	Nc inc already adjusted 27/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	287	Registered office changed on 05/05/94 from: 66 broomfield road chelmsford essex CM1 1SW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
05 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document