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HAULAWAY LIMITED

Company number 02625194

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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 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 28/06/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 363a Return made up to 28/06/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 28/06/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 28/06/05; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 123 Nc inc already adjusted 04/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 88(2)R Ad 31/08/04--------- £ si 50@1=50 £ ic 201/251
30 Jun 2004 288b Director resigned
28 Jun 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed