HAGLEY BUILDING & CIVIL ENGINEERING LTD

Company number 06004936

Date	Type	Description	View / Download
15 May 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
24 Mar 2014	AD01	Registered office address changed from Royal House, Market Place Redditch Worcestershire B98 8AA on 24 March 2014	(1 page)
21 Jan 2014	CERTNM	Company name changed hagley builders LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(3 pages)
05 Sep 2013	CERTNM	Company name changed devine interventions LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
02 May 2013	AP01	Appointment of Samantha Joanne Mullett as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of John Harris as a director	(1 page)
02 May 2013	TM02	Termination of appointment of John Harris as a secretary	(1 page)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
06 Feb 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AP01	Appointment of Mr John Harris as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Alan Harris as a director	(1 page)
17 Aug 2011	TM01	Termination of appointment of Ruth Ball as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Alan John Harris on 1 October 2009	(2 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
21 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
23 Nov 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)