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HAANI CABLES LIMITED

Company number 01487313

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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)
17 Jul 2006 288a New director appointed
30 Jan 2006 AA Accounts for a medium company made up to 30 June 2005
30 Jan 2006 363s Return made up to 02/01/06; full list of members
22 Mar 2005 288b Director resigned
01 Feb 2005 363s Return made up to 02/01/05; full list of members
24 Jan 2005 AA Full accounts made up to 30 June 2004
18 Nov 2004 288b Director resigned
29 Mar 2004 AA Accounts for a medium company made up to 30 June 2003
25 Jan 2004 363s Return made up to 02/01/04; full list of members
25 Jan 2004 88(2)R Ad 01/07/02-30/06/03 £ si 1000@1
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 AUD Auditor's resignation
27 Jan 2003 AA Accounts for a medium company made up to 30 June 2002
27 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 288a New director appointed
25 Jun 2002 288a New director appointed
27 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
22 Jan 2002 363s Return made up to 02/01/02; full list of members
22 Jan 2002 88(2)R Ad 02/01/02--------- £ si 1500@1=1500 £ ic 267275/268775
26 Feb 2001 AA Accounts for a medium company made up to 30 June 2000
19 Feb 2001 88(2)R Ad 02/01/00--------- £ si 6000@1
02 Feb 2001 363s Return made up to 02/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288b Secretary resigned
26 Jan 2000 AA Accounts for a medium company made up to 30 June 1999