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HAAG-STREIT UK LIMITED

Company number 02407950

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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)
25 Jun 2008 363a Return made up to 26/05/08; full list of members
08 May 2008 288b Appointment terminated director brian woodcock
18 Oct 2007 123 Nc inc already adjusted 05/10/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 AAMD Amended group of companies' accounts made up to 31 December 2005
01 Jun 2007 363a Return made up to 26/05/07; full list of members
03 Jul 2006 363s Return made up to 26/05/06; full list of members
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 26/05/05; full list of members
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 26/05/04; full list of members
05 Aug 2003 395 Particulars of mortgage/charge
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 26/05/03; full list of members
22 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 26/05/02; full list of members
02 May 2002 123 Nc inc already adjusted 10/04/02
02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 26/05/01; full list of members
10 Apr 2001 288a New secretary appointed