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HAIER SMART HOME UK & I LTD

Company number 02521528

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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)
14 Feb 2008 288a New director appointed
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 288b Director resigned
12 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 10/06/07; full list of members
10 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 10/06/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 10/06/05; full list of members
08 Jul 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Full accounts made up to 31 December 2003
08 May 2004 288a New secretary appointed
08 May 2004 288b Secretary resigned
04 Feb 2004 288a New director appointed
17 Nov 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 10/06/03; full list of members
12 Dec 2002 AA Full accounts made up to 31 December 2001
08 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jun 2002 363s Return made up to 10/06/02; full list of members