HAIER SMART HOME UK & I LTD

Company number 02521528

Date	Type	Description	View / Download
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New secretary appointed	(2 pages)
09 Aug 1996	288	New secretary appointed	(2 pages)
09 Aug 1996	288	Secretary resigned	(1 page)
19 Jun 1996	363s	Return made up to 10/06/96; change of members	(6 pages)
11 Jun 1996	288	Director resigned	(1 page)
30 Apr 1996	AA	Full accounts made up to 30 December 1995	(18 pages)
13 Dec 1995	288	New director appointed	(2 pages)
25 Aug 1995	288	Director resigned;new director appointed	(4 pages)
23 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1995	AUD	Auditor's resignation	(2 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
03 Jul 1995	363s	Return made up to 27/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
26 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 4500000@1=4500000 £ ic 102/4500102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Oct 1994	123	£ nc 1000/45001000 30/09/94	(1 page)
06 Oct 1994	288	Director 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 Document
19 Sep 1994	AA	Full accounts made up to 27 November 1993	(18 pages)
25 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363s	Return made up to 12/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	AA	Full accounts made up to 28 November 1992	(19 pages)
15 Oct 1993	244	Delivery ext'd 3 mth 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	363s	Return made up to 12/07/93; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document