HASGROVE UK LIMITED

Company number 05728122

Date	Type	Description	View / Download
09 Apr 2010	CH01	Director's details changed for Jean Baptiste Leopold Schuybroek on 4 January 2010	(2 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Apr 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
16 Feb 2009	288a	Secretary appointed thomas donald pennington-brookfield	(1 page)
16 Feb 2009	288b	Appointment terminated secretary steven battersby	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Apr 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
08 Apr 2008	288b	Appointment terminated director robert mcloughlin	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
27 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/09/07	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
20 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
14 Jul 2006	CERTNM	Company name changed fleetness 466 LIMITED\certificate issued on 14/07/06	(2 pages)
03 Jul 2006	288a	New director appointed	(3 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: 123 deansgate manchester M3 2BU	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
18 Apr 2006	288b	Director resigned	(1 page)