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HAPAS

Company number 03093555

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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 Dec 2000 AA Full accounts made up to 31 March 2000
04 Sep 2000 363s Annual return made up to 22/08/00
15 Mar 2000 288a New director appointed
26 Nov 1999 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Annual return made up to 22/08/99
31 Jan 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Annual return made up to 22/08/98
26 Jun 1998 288a New secretary appointed
26 Jun 1998 288b Secretary resigned
11 Feb 1998 AA Full accounts made up to 31 March 1997
24 Sep 1997 363s Annual return made up to 22/08/97
19 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1996 288c Director's particulars changed
30 Oct 1996 288b Director resigned
10 Oct 1996 288a New director appointed
19 Sep 1996 363s Annual return made up to 22/08/96
  • 363(288) ‐ Director resigned
03 Apr 1996 224 Accounting reference date notified as 31/03
22 Aug 1995 NEWINC Incorporation