HASGROVE LIMITED

Company number 05247414

Date	Type	Description	View / Download
29 Mar 2013	AP03	Appointment of Mr Paul Anthony Sanders as a secretary	(1 page)
27 Mar 2013	AD01	Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN United Kingdom on 27 March 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
12 Apr 2012	AP03	Appointment of Stephen Philip Collins as a secretary	(1 page)
12 Apr 2012	TM02	Termination of appointment of Thomas Pennington-Brookfield as a secretary	(1 page)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
28 Sep 2011	AP01	Appointment of Mr Stephen Philip Collins as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Rhoderick Hyde as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Fredrik Lofthagen as a director	(1 page)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(62 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
30 Nov 2010	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY United Kingdom on 30 November 2010	(1 page)
25 Oct 2010	AR01	Annual return made up to 1 October 2010 with bulk list of shareholders	(19 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
10 May 2010	TM01	Termination of appointment of Stephen Rodgers as a director	(1 page)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
09 Apr 2010	AD01	Registered office address changed from St Johns Court Quay Street Manchester M3 3HN on 9 April 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(64 pages)
02 Oct 2009	SA	Statement of affairs	(72 pages)
02 Oct 2009	88(2)	Ad 16/09/09\gbp si 258065@0.1=25806.5\gbp ic 974083.7/999890.2\	(2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(59 pages)