- Company Overview for HAKO MACHINES LIMITED (01414225)
- Filing history for HAKO MACHINES LIMITED (01414225)
- People for HAKO MACHINES LIMITED (01414225)
- Charges for HAKO MACHINES LIMITED (01414225)
- More for HAKO MACHINES LIMITED (01414225)
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) |
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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
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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 |