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HASSALL HOMES GROUP LIMITED

Company number 01641046

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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)
06 Oct 1989 AA Full accounts made up to 30 June 1988
01 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Mar 1989 AA Full accounts made up to 30 June 1987
04 Feb 1989 363 Return made up to 30/07/88; full list of members
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Request DocumentReturn made up to 30/07/88; full list of members
04 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1988 PUC 2 Wd 11/07/88 ad 30/06/88--------- £ si 17386000@1=17386000 £ ic 2114000/19500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 30/06/88--------- £ si 17386000@1=17386000 £ ic 2114000/19500000
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1988 123 £ nc 5000000/25000000
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Request Document£ nc 5000000/25000000
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 PUC 3 Wd 19/05/88 ad 26/01/88--------- £ si 1614000@1=1614000 £ ic 500000/2114000
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Request DocumentWd 19/05/88 ad 26/01/88--------- £ si 1614000@1=1614000 £ ic 500000/2114000
18 Apr 1988 CERTNM Company name changed hassall homes LIMITED\certificate issued on 19/04/88
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Request DocumentCompany name changed hassall homes LIMITED\certificate issued on 19/04/88
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1988 CERTNM Company name changed millard holdings LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed millard holdings LIMITED\certificate issued on 23/02/88
08 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1987 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
05 Aug 1987 287 Registered office changed on 05/08/87 from: burnt tree house burnt tree tipton west midlands DY4 7UE
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Request DocumentRegistered office changed on 05/08/87 from: burnt tree house burnt tree tipton west midlands DY4 7UE
05 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987 AA Full group accounts made up to 30 September 1986
18 Jun 1987 363 Return made up to 30/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/87; full list of members
05 Mar 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987