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HA INTERNATIONAL ASSOCIATES LIMITED

Company number 01908463

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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)
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
25 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 100.00
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised shares capital restriction be removed 28/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
16 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Hossein Amirsadeghi on 10 October 2009
02 Oct 2009 287 Registered office changed on 02/10/2009 from 35 old queen street london SW1H 9JD
17 Apr 2009 AA Total exemption full accounts made up to 30 April 2008
08 Dec 2008 363s Return made up to 16/08/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
26 Sep 2007 363s Return made up to 16/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jan 2007 AAMD Amended full accounts made up to 30 April 2005
11 Oct 2006 363s Return made up to 16/08/06; full list of members
22 May 2006 AA Full accounts made up to 30 April 2005
12 Sep 2005 363s Return made up to 16/08/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004