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HARGREAVES (UK) SERVICES LIMITED

Company number 03735251

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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)
22 Feb 2012 AA Full accounts made up to 31 May 2011
10 Nov 2011 AP01 Appointment of Mr Nigel Mark Barraclough as a director
05 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Neal Sowerby on 1 February 2011
02 Mar 2011 CH01 Director's details changed for Robert Brotherston on 1 February 2011
02 Mar 2011 AA Full accounts made up to 31 May 2010
17 Dec 2010 TM01 Termination of appointment of Mark Forrest as a director
09 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 September 2010
18 Jun 2010 TM01 Termination of appointment of Nicholas Vikentiou as a director
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Neal Sowerby on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Mark Patrick Forrest on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Nicholas Vikentiou on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Steven Leslie Anson on 1 March 2010
30 Mar 2010 CH01 Director's details changed for John Paul Birkett on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Kevin James Stewart Dougan on 1 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010
16 Feb 2010 CH01 Director's details changed for Robert Brotherston on 11 December 2009
20 Jan 2010 AA Full accounts made up to 31 May 2009
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Gareth Rhys Vicary on 9 December 2009