HARGREAVES LAND (NORTH) LIMITED

Company number 05587293

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Guy Warwick Pugh on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David Peter Vincent on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Steven Johnson on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Keith David Gooday on 15 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Aug 2008	288b	Appointment terminated director david durling	(1 page)
30 May 2008	288b	Appointment terminated director martin grainger	(1 page)
17 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: c/o c a blackwell LTD coggeshall road earls colne essex CO6 2JX	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
13 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
15 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Nov 2005	288a	New director appointed	(2 pages)