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HASGROVE LIMITED

Company number 05247414

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