HARGREAVES SERVICES PLC

Company number 04952865

Date	Type	Description	View / Download
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	(30 pages)
20 Dec 2004	363s	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 27000@1=27000 £ ic 2973000/3000000	(2 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288a	New director appointed	(3 pages)
17 Aug 2004	225	Accounting reference date shortened from 30/11/04 to 31/05/04	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
24 Jun 2004	CERTNM	Company name changed wm 0502 LIMITED\certificate issued on 24/06/04	(15 pages)
14 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 2000000@1=2000000 £ ic 973000/2973000	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
18 May 2004	395	Particulars of mortgage/charge	(15 pages)
15 May 2004	88(2)R	Ad 29/04/04--------- £ si 972999@1=972999 £ ic 1/973000	(4 pages)
15 May 2004	123	Nc inc already adjusted 29/04/04	(1 page)
15 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
14 May 2004	395	Particulars of mortgage/charge	(6 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: walker morris, kings court 12 king street, leeds, west yorkshire LS1 2HL	(1 page)