HAGFIN LIMITED

Company number 05261137

Date	Type	Description	View / Download
23 Oct 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director on 19 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Christopher Wood as a director on 19 October 2012	(1 page)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
19 Oct 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 19 October 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr. Christopher Wood as a director on 1 January 2012	(2 pages)
10 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
01 Feb 2010	AP01	Appointment of Miss Zoe Mcalister as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 15 October 2009	(2 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
07 Nov 2008	190	Location of debenture register	(1 page)
07 Nov 2008	353	Location of register of members	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)

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