HAGLEY ROAD PROPERTIES LIMITED

Company number 07724285

Date	Type	Description	View / Download
11 Aug 2015	MR04	Satisfaction of charge 077242850001 in full	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 May 2015	TM01	Termination of appointment of Christian David Gallagher as a director on 28 May 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Mr Richard Shaylor on 29 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Richard Shaylor as a director on 28 April 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Richard David Thorndike as a director on 26 March 2015	(2 pages)
19 Nov 2014	MR01	Registration of charge 077242850001, created on 10 November 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(26 pages)
22 Oct 2014	AP01	Appointment of Mr Roger Darren Mcneal Cardin as a director on 22 October 2014	(2 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 300	(3 pages)
01 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014	(16 pages)
05 Sep 2014	TM01	Termination of appointment of Roger Darren Mcneal Cardin as a director on 1 September 2014	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 200	(3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 100	(3 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01/10/2014.	(4 pages)
30 Jul 2014	AD01	Registered office address changed from , C/O a K Bhagi Chartered Accountants, 91 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AY, United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 30 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Christian David Gallagher as a director on 28 July 2014	(2 pages)
18 Jul 2014	CERTNM	Company name changed equita solutions LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
23 May 2014	AA	Accounts made up to 31 August 2013	(2 pages)
20 Mar 2014	CERTNM	Company name changed midland document solutions LIMITED\certificate issued on 20/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-19	(3 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Accounts made up to 31 August 2012	(2 pages)
02 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
30 Mar 2012	CERTNM	Company name changed midland documents solutions LIMITED\certificate issued on 30/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30	(3 pages)
27 Mar 2012	CERTNM	Company name changed midland mailing systems LIMITED\certificate issued on 27/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-27	(3 pages)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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