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HAAS HOP PRODUCTS (EUROPE) LIMITED

Company number 02283374

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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)
29 Jul 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jul 1999	CERTNM	Company name changed haas hop products (europe) LTD\certificate issued on 27/07/99	View PDF Company name changed haas hop products (europe) LTD\certificate issued on 27/07/99 - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
21 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	363s	Return made up to 01/08/98; no change of members	View PDF Return made up to 01/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 10 pages (10 pages)
16 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	View PDF Accounting reference date shortened from 31/10/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: nationalwestminster bankchambers church road paddock wood tonbbridge, kent TN12 6EP	View PDF Registered office changed on 18/05/98 from: nationalwestminster bankchambers church road paddock wood tonbbridge, kent TN12 6EP - link opens in a new window - 1 page (1 page)
04 Feb 1998	CERTNM	Company name changed john I haas U.K. trading LIMITED\certificate issued on 05/02/98	View PDF Company name changed john I haas U.K. trading LIMITED\certificate issued on 05/02/98 - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 10 pages (10 pages)
19 Aug 1997	363s	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1996	363s	Return made up to 01/08/96; no change of members	View PDF Return made up to 01/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 13 pages (13 pages)
06 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
05 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 14 pages (14 pages)
23 Aug 1995	363s	Return made up to 01/08/95; no change of members	View PDF Return made up to 01/08/95; no change of members - link opens in a new window
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 75 pages (75 pages)

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