HASSINGHAM LIMITED

Company number 05509279

Date	Type	Description	View / Download
16 Jul 2010	AP01	Appointment of Mr Peter James Curtis as a director	(2 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts made up to 31 December 2007	(20 pages)
15 Jul 2008	363a	Return made up to 15/07/08; full list of members	(9 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: rbh & co suite 9 temple house 221-225 station road harrow middlesex HA1 2TH	(1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(25 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 06/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	363a	Return made up to 15/07/07; full list of members	(6 pages)
25 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(10 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)