HAAS AUTOMATION LIMITED

Company number 01522147

Date	Type	Description	View / Download
06 Jun 2005	363s	Return made up to 05/05/05; full list of members	(4 pages)
21 Apr 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	288a	New secretary appointed	(2 pages)
19 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
08 Jun 2004	363s	Return made up to 05/05/04; full list of members	(9 pages)
28 Sep 2003	AA	Accounts made up to 31 December 2002	(18 pages)
15 May 2003	363s	Return made up to 05/05/03; full list of members	(9 pages)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(18 pages)
14 May 2002	363s	Return made up to 05/05/02; full list of members	(9 pages)
16 Oct 2001	AA	Accounts made up to 31 December 2000	(19 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 May 2001	363s	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2000	AA	Accounts made up to 31 December 1999	(21 pages)
05 Jun 2000	363s	Return made up to 05/05/00; full list of members	(8 pages)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 1999	AA	Accounts made up to 31 December 1998	(18 pages)
22 May 1999	363s	Return made up to 05/05/99; no change of members	(4 pages)
29 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(14 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
04 Jun 1998	363s	Return made up to 05/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Jun 1998	288a	New director appointed	(2 pages)

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