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HASMEAD GROUP LIMITED

Company number 06948087

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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)
08 Aug 2012	CH01	Director's details changed for Mr David Todd on 29 June 2012	View PDF Director's details changed for Mr David Todd on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH03	Secretary's details changed for Mr Jonathan Todd on 29 June 2012	View PDF Secretary's details changed for Mr Jonathan Todd on 29 June 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AD01	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 22 March 2012	View PDF Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 22 March 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
29 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AD01	Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA England on 4 February 2010	View PDF Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA England on 4 February 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD01	Registered office address changed from Mill Lane Salford Milton Keynes MK17 8BY on 13 October 2009	View PDF Registered office address changed from Mill Lane Salford Milton Keynes MK17 8BY on 13 October 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
01 Sep 2009	88(2)	Ad 29/07/09\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\	View PDF Ad 29/07/09\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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