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HAKO MACHINES LIMITED

Company number 01414225

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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)
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Stuart James Taylor on 4 January 2010
21 Oct 2009 TM01 Termination of appointment of Alexander Schless as a director
20 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
26 Jan 2009 88(2) Capitals not rolled up
23 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 353 Location of register of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from eldon way crick northamptonshire NN6 7SL
22 Jan 2009 190 Location of debenture register
20 Jan 2009 123 Nc inc already adjusted 28/11/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 288a Secretary appointed mark woollven
29 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 288b Director resigned
05 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
15 May 2007 288a New director appointed