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HAGELIN FLV (UK) LTD

Company number 03196160

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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)
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
24 Mar 2005 288b Director resigned
12 Jan 2005 169 £ ic 54846/43877 10/12/04 £ sr 10969@1=10969
04 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2004 363s Return made up to 09/05/04; full list of members
12 Mar 2004 287 Registered office changed on 12/03/04 from: courtyard house oakfield grove clifton bristol BS8 2AE
06 Nov 2003 AA Accounts for a small company made up to 31 May 2003
02 Jul 2003 287 Registered office changed on 02/07/03 from: target-dnp lawrence house lower bristol road bath BA2 9ET
19 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
17 Feb 2003 AA Accounts for a small company made up to 31 May 2002
24 May 2002 363s Return made up to 09/05/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 May 2001
23 May 2001 363s Return made up to 09/05/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 May 2000
08 Jun 2000 363s Return made up to 09/05/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 May 1999
07 Jun 1999 363s Return made up to 09/05/99; full list of members
  • 363(287) ‐ Registered office changed on 07/06/99
26 Jan 1999 AA Accounts for a small company made up to 31 May 1998
19 May 1998 363s Return made up to 09/05/98; full list of members
  • 363(287) ‐ Registered office changed on 19/05/98
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
16 Jun 1997 88(2)R Ad 05/06/97--------- £ si 6094@1=6094 £ ic 48752/54846
16 May 1997 363s Return made up to 09/05/97; full list of members
17 Feb 1997 288a New director appointed
19 Sep 1996 88(2)R Ad 04/09/96--------- £ si 4875@1=4875 £ ic 43877/48752
08 Sep 1996 88(2)R Ad 28/06/96--------- £ si 43875@1=43875 £ ic 2/43877