HAGGER PROPERTIES LIMITED

Company number 05526287 ·

Dissolved

52 filings

Date Filing
19 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
16 Sep 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
22 Jul 2013 DIRECTOR APPOINTED MR ANDREW REGINALD ALFRED LOMAX View document
18 Jul 2013 DIRECTOR APPOINTED MR MICHAEL GERARD DALY View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HOWARD DOVE View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE View document
20 Mar 2013 CURREXT FROM 31/03/2013 TO 30/09/2013 View document
30 Jan 2013 SECRETARY APPOINTED MR MICHAEL GERARD DALY View document
30 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM · WILLOW HOUSE PINEWOOD BUSINESS PARK · COLESHILL ROAD MARSTON GREEN · BIRMINGHAM · B37 7HG · ENGLAND View document
8 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM · ASHFORD ROAD · NEWINGREEN · HYTHE · CT21 4JF View document
19 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
15 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACK View document
8 Jun 2011 DIRECTOR APPOINTED MR HOWARD DOVE View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 03/08/2010 View document
18 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 03/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 03/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 03/08/2010 View document
18 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
29 May 2009 SECRETARY APPOINTED MRS CATHERINE MARY BEARE View document
29 May 2009 APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN View document
6 Apr 2009 APPROVE AMENDMENT AND RESTATEMENT AGREEMENT 27/03/2009 View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
17 Oct 2008 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR IAN STEWART View document
13 Oct 2008 ADOPT ARTICLES 25/09/2008 View document
8 Oct 2008 ADOPT ARTICLES 25/09/2008 View document
6 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN View document
19 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
26 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
30 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
3 Aug 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document