HAGELIN FLV (UK) LTD

Company number 03196160

Date	Type	Description	View / Download
28 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: town wall house balkerne hill colchester essex CO3 3AD	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: beaufort house 2 beaufort road, clifton bristol BS8 2AE	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
30 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
17 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
19 Dec 2006	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
22 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
31 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
21 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
07 Jun 2005	363s	Return made up to 09/05/05; full list of members	(6 pages)
04 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
24 Mar 2005	288b	Director resigned	(1 page)
12 Jan 2005	169	£ ic 54846/43877 10/12/04 £ sr 10969@1=10969	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 May 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: courtyard house oakfield grove clifton bristol BS8 2AE	(1 page)
06 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: target-dnp lawrence house lower bristol road bath BA2 9ET	(1 page)
19 May 2003	363s	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 19/05/03	(7 pages)