HASGROVE UK LIMITED

Company number 05728122

Date	Type	Description	View / Download
26 Mar 2013	TM02	Termination of appointment of Stephen Collins as a secretary	(1 page)
26 Mar 2013	AP03	Appointment of Mr Paul Anthony Sanders as a secretary	(1 page)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AD01	Registered office address changed from C/O Amaze Number One First Street 6Th Floor Amaze Manchester M15 4FN England on 4 March 2013	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AP03	Appointment of Stephen Philip Collins as a secretary	(1 page)
17 Apr 2012	TM02	Termination of appointment of Thomas Pennington-Brookfield as a secretary	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Sep 2011	TM01	Termination of appointment of Rhoderick Hyde as a director	(1 page)
27 Sep 2011	AP01	Appointment of Mr Paul Antony Sanders as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Fredrik Lofthagen as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Jean Schuybroek as a director	(1 page)
22 Jul 2011	CERTNM	Company name changed interel holdings LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(2 pages)
22 Jul 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY United Kingdom on 15 April 2011	(1 page)
14 Apr 2011	CH03	Secretary's details changed for Thomas Donald Pennington-Brookfield on 1 January 2011	(1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(3 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Apr 2010	AD01	Registered office address changed from St John's Court 19B Quay Street Manchester M3 3HN on 9 April 2010	(1 page)
09 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
09 Apr 2010	CH01	Director's details changed for Frederik Olof Lofthagen on 4 January 2010	(2 pages)