- Company Overview for ALLAN HAGUE LTD (06501688)
- Filing history for ALLAN HAGUE LTD (06501688)
- People for ALLAN HAGUE LTD (06501688)
- More for ALLAN HAGUE LTD (06501688)
| 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) |
|---|---|---|---|
| 28 Oct 2014 | CH01 | Director's details changed for Jonathan Charles Hadfield on 28 October 2014 | |
| 28 Oct 2014 | CH01 | Director's details changed for Mr Allan Hague Ballard on 28 October 2014 | |
| 28 Oct 2014 | CH03 | Secretary's details changed for Mr Allan Hague Ballard on 28 October 2014 | |
| 07 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 11 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 04 Jun 2010 | TM01 | Termination of appointment of Mark Williams as a director | |
| 23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 07 Apr 2010 | AP01 | Appointment of Mr Mark Richard Williams as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Jonathan Charles Hadfield on 1 October 2009 | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 18 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 18 Feb 2009 | 288c | Director's change of particulars / jonathan hadfield / 31/12/2008 | |
| 08 Apr 2008 | 288a | Director and secretary appointed allan hague ballard | |
| 02 Apr 2008 | 88(2) | Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 02 Apr 2008 | 225 | Curr sho from 28/02/2009 to 30/11/2008 | |
| 29 Mar 2008 | 288a | Director appointed jonathan charles hadfield | |
| 26 Mar 2008 | 288b | Appointment terminated secretary secretarial appointments LIMITED |