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HAGUE FASTENERS LIMITED

Company number 03292586

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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)
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,010
05 Mar 2014 AP03 Appointment of Mrs Claire Hague as a secretary
05 Mar 2014 TM02 Termination of appointment of Sheila Hague as a secretary
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4,010
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Nov 2012 MISC Statement of fact - incorrect: hague fastners LIMITED - correct name:hague fasteners LIMITED
28 Nov 2012 CERTNM Company name changed the ralin group LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • ANNOTATION Changed its name on 28TH November 2012 to hague fasteners LIMITED and not the name hague fastners LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-19
26 Nov 2012 CONNOT Change of name notice
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 16/12/08; full list of members