HAGGER PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/09/1316 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR ANDREW REGINALD ALFRED LOMAX |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR MICHAEL GERARD DALY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DOVE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
| 20/03/1320 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR MICHAEL GERARD DALY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM WILLOW HOUSE PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ASHFORD ROAD NEWINGREEN HYTHE CT21 4JF |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACK |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR HOWARD DOVE |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 03/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 03/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 03/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 03/08/2010 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | SECRETARY APPOINTED MRS CATHERINE MARY BEARE |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN |
| 06/04/096 April 2009 | APPROVE AMENDMENT AND RESTATEMENT AGREEMENT 27/03/2009 |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEWART |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 08/10/088 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN |
| 19/08/0819 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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