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S.J. HAGUE LIMITED

Company number 04092237

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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)
01 Dec 2009 CH03 Secretary's details changed for Susan Hague on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Simon Hague on 1 December 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 18/10/08; full list of members
16 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 26/06/2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363s Return made up to 18/10/07; no change of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 12 goldcrest close scunthorpe north lincolnshire DN15 8JB
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 18/10/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 18/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Nov 2004 363s Return made up to 18/10/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Oct 2003 363s Return made up to 18/10/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Nov 2002 363s Return made up to 18/10/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: somerset house 40-49 price street, birmingham B4 6LZ
20 Oct 2000 288b Director resigned