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T D AND J HAGUE PROPERTY LIMITED

Company number 04741560

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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)
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
16 Jan 2014 AAMD Amended accounts made up to 31 March 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1
02 Feb 2012 AP01 Appointment of Mrs Joanne Hague as a director
01 Feb 2012 CERTNM Company name changed afb financial services LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
06 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Aug 2011 CH01 Director's details changed for Mr Timothy David Hague on 30 August 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 Aug 2010 TM02 Termination of appointment of Joanne Hague as a secretary
20 May 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Apr 2009 363a Return made up to 23/04/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Apr 2008 363a Return made up to 23/04/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 363a Return made up to 23/04/07; full list of members
04 May 2007 288c Director's particulars changed
04 May 2007 288c Secretary's particulars changed