HAAG-STREIT UK LIMITED

Company number 02407950

Date	Type	Description	View / Download
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 7,200,000	(4 pages)
08 Jan 2014	TM01	Termination of appointment of David Wright as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Guerino Ostacchini as a director	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
25 Apr 2012	CH03	Secretary's details changed for Stephen David Jacobs on 19 November 2011	(1 page)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
04 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for David Charles Wright on 26 May 2010	(2 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
12 May 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Jul 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
09 Jul 2009	288c	Secretary's change of particulars / stephen jacobs / 25/05/2009	(1 page)
09 Jul 2009	288c	Director's change of particulars / david wright / 25/05/2009	(1 page)
03 Jul 2009	288c	Director's change of particulars / david wright / 25/05/2009	(1 page)
03 Jul 2009	288c	Secretary's change of particulars / stephen jacobs / 25/05/2009	(1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
08 Aug 2008	288a	Director appointed david charles wright	(2 pages)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
03 Jul 2008	288a	Secretary appointed stephen david jacobs	(1 page)
30 Jun 2008	288b	Appointment terminated secretary roger bethel	(1 page)