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HAUTBOIS TRADING COMPANY LIMITED(THE)

Company number 00667997

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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)
20 Feb 2014 AA Accounts for a dormant company made up to 28 September 2013
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3,600
22 May 2013 AA Accounts for a dormant company made up to 29 September 2012
13 Feb 2013 TM02 Termination of appointment of David Hills as a secretary
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Feb 2013 CH03 Secretary's details changed for Mr Paul Michael Chase on 31 July 2012
18 Apr 2012 AA Accounts for a dormant company made up to 29 September 2011
03 Apr 2012 AP03 Appointment of Mr Paul Michael Chase as a secretary
06 Mar 2012 AP01 Appointment of Mr David Edward Hills as a director
06 Mar 2012 AP01 Appointment of Mr Alistair William Duffield as a director
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Julia Duffield as a director
04 Apr 2011 AA Accounts for a dormant company made up to 29 September 2010
01 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 29 September 2009
29 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Julia Isabel Duffield on 1 January 2010
26 Mar 2010 CH03 Secretary's details changed for Mr David Edward Hills on 1 January 2010
01 Jul 2009 AA Accounts for a dormant company made up to 29 September 2008
16 Mar 2009 363a Return made up to 16/02/09; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 29 September 2007
30 May 2008 363a Return made up to 16/02/08; full list of members
24 Aug 2007 288b Director resigned
23 Jul 2007 AA Accounts for a dormant company made up to 24 September 2006
25 Apr 2007 363a Return made up to 16/02/07; full list of members