Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAGER + ELSASSER UK LTD

Company number 03734480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Director resigned
19 Apr 2007 363s Return made up to 17/03/07; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 December 2006
08 May 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 363s Return made up to 17/03/06; full list of members
18 Jan 2006 AUD Auditor's resignation
21 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/04
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
03 May 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 17/03/03; full list of members
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
10 Apr 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 AA Full accounts made up to 31 December 2000