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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)
05 May 2005 225 Accounting reference date shortened from 31/12/05 to 28/02/05
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Secretary resigned
14 Apr 2005 88(2)R Ad 18/03/05--------- £ si 3448746@.1=344874 £ ic 1/344875
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acq is sh cap allot shs 18/03/05
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 123 Nc inc already adjusted 25/11/04
13 Jan 2005 122 S-div 25/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivided 25/11/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288a New director appointed
04 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
04 Jan 2005 288b Director resigned
25 Nov 2004 CERTNM Company name changed fleetness 378 LIMITED\certificate issued on 25/11/04
01 Oct 2004 NEWINC Incorporation