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HIAB LIMITED

Company number 02117024

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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)
19 Nov 2008 288b Appointment terminated director roger jehander
17 Nov 2008 288a Director appointed jonne raimo hankimaa
13 Nov 2008 288b Appointment terminated director olli vanhanen
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363s Return made up to 02/03/08; no change of members
17 Dec 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
12 Mar 2007 363s Return made up to 02/03/07; full list of members
06 Dec 2006 288b Director resigned
21 Nov 2006 CERTNM Company name changed kalmar handling systems LIMITED\certificate issued on 21/11/06
03 Oct 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
20 Mar 2006 363s Return made up to 02/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Secretary's particulars changed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
23 Feb 2005 363s Return made up to 18/02/05; full list of members
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
14 Sep 2004 88(2)R Ad 17/06/04--------- £ si 9286200@1=9286200 £ ic 100000/9386200