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HAKI LIMITED

Company number 01203497

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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 Apr 2011 AP01 Appointment of Mr James Christopher Stokes as a director
07 Apr 2011 TM01 Termination of appointment of Paul Brunt as a director
26 Oct 2010 AP01 Appointment of Mr Hakan Axelsson as a director
13 Oct 2010 TM01 Termination of appointment of Bengt Olsson as a director
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Bengt Olsson on 30 May 2010
17 Jun 2010 CH01 Director's details changed for Bengt per Ola Hcrnmark on 30 May 2010
17 Jun 2010 CH01 Director's details changed for Mr Paul Edward Brunt on 30 May 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
03 Jun 2009 363a Return made up to 30/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
18 Jun 2008 363a Return made up to 30/05/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
19 Jun 2007 363s Return made up to 30/05/07; no change of members
04 May 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 288b Director resigned
05 Dec 2006 288a New director appointed
30 Jun 2006 288b Director resigned
13 Jun 2006 363s Return made up to 30/05/06; full list of members
31 Mar 2006 AA Full accounts made up to 31 December 2005
20 Jun 2005 363s Return made up to 30/05/05; full list of members
17 Feb 2005 AA Full accounts made up to 31 December 2004
09 Jun 2004 363s Return made up to 30/05/04; full list of members
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New secretary appointed