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HAFELE U.K. LIMITED

Company number 01486136

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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)
08 Jun 2010 CH01 Director's details changed for Sibylie Annemarie Thierer on 3 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Michael Francis Smith on 3 June 2010
07 Jun 2010 CH01 Director's details changed for Garry Ralph Marlow on 3 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Mark William Batchelor on 3 June 2010
11 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 03/06/09; full list of members
09 Jun 2009 190 Location of debenture register
09 Jun 2009 353 Location of register of members
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 directors auth matters giving rise to breach of duty of directors to avoid conflict of interests 06/10/2008
10 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 03/06/08; full list of members
09 Jun 2008 288c Director's change of particulars / sibylie thierer / 03/04/2006
03 Oct 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 03/06/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
06 Jul 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Secretary resigned
06 Jul 2006 288a New secretary appointed;new director appointed
06 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 03/06/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 December 2004
15 Jun 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 03/06/04; full list of members
16 Jul 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2003 AA Full accounts made up to 31 December 2002