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HAGERTY INTERNATIONAL LIMITED

Company number 05454447

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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)
24 Jun 2008 288c Director's change of particulars / timothy tompkins / 04/07/2005
24 Jun 2008 288c Director's change of particulars / mckeel hagerty / 04/07/2005
23 Jun 2008 288c Director's change of particulars / robert lumley / 04/07/2005
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363s Return made up to 17/05/07; full list of members
25 Jul 2007 363s Return made up to 17/05/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 17/05/06; full list of members
20 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
08 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1000@1=1000 £ ic 4000/5000
15 Nov 2005 287 Registered office changed on 15/11/05 from: citypoint temple gate bristol BS1 6PL
15 Nov 2005 88(2)R Ad 19/09/05--------- £ si 3999@1=3999 £ ic 1/4000
15 Nov 2005 288b Director resigned
15 Nov 2005 123 Nc inc already adjusted 04/07/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
17 May 2005 NEWINC Incorporation