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HAGERTY INTERNATIONAL LIMITED

Company number 05454447

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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)
07 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Mckeel O Hagerty on 7 June 2012	View PDF Director's details changed for Mr Mckeel O Hagerty on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Ms Kim Louise Hagerty on 7 June 2012	View PDF Director's details changed for Ms Kim Louise Hagerty on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for James Angus Forsyth on 7 June 2012	View PDF Director's details changed for James Angus Forsyth on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM01	Termination of appointment of Timothy Tompkins as a director	View PDF Termination of appointment of Timothy Tompkins as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH03	Secretary's details changed for James Angus Forsyth on 19 May 2010	View PDF Secretary's details changed for James Angus Forsyth on 19 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Ms Kim Louise Hagerty on 19 May 2010	View PDF Director's details changed for Ms Kim Louise Hagerty on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for James Angus Forsyth on 19 May 2010	View PDF Director's details changed for James Angus Forsyth on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Mckeel O Hagerty on 19 May 2010	View PDF Director's details changed for Mr Mckeel O Hagerty on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Timothy John Tompkins on 19 May 2010	View PDF Director's details changed for Mr Timothy John Tompkins on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AD01	Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 29 January 2010	View PDF Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 29 January 2010 - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	88(2)	Ad 11/12/08-11/12/08\gbp si 50000@1=50000\gbp ic 5000/55000\	View PDF Ad 11/12/08-11/12/08\gbp si 50000@1=50000\gbp ic 5000/55000\ - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	123	Gbp nc 10000/55000\11/12/08	View PDF Gbp nc 10000/55000\11/12/08 - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Dec 2008	288b	Appointment terminated director robert lumley	View PDF Appointment terminated director robert lumley - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
24 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	288c	Director's change of particulars / kim hagerty / 04/07/2005	View PDF Director's change of particulars / kim hagerty / 04/07/2005 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288c	Director's change of particulars / timothy tompkins / 04/07/2005	View PDF Director's change of particulars / timothy tompkins / 04/07/2005 - link opens in a new window - 2 pages (2 pages)

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HAGERTY INTERNATIONAL LIMITED

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