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HAILO U.K. LIMITED

Company number 03265282

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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 Mar 2008	288b	Appointment terminated secretary natalino diclaudio	View PDF Appointment terminated secretary natalino diclaudio - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 32C westfield business centre second avenue westfield trading estate midsomer norton bath somerset BA3 4BH	View PDF Registered office changed on 12/02/08 from: 32C westfield business centre second avenue westfield trading estate midsomer norton bath somerset BA3 4BH - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
21 Oct 2007	88(2)R	Ad 17/10/07--------- £ si 2000@1=2000 £ ic 1000/3000	View PDF Ad 17/10/07--------- £ si 2000@1=2000 £ ic 1000/3000 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	123	Nc inc already adjusted 17/10/07	View PDF Nc inc already adjusted 17/10/07 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: merse road, north moons moat redditch worcestershire B98 9HL	View PDF Registered office changed on 21/10/07 from: merse road, north moons moat redditch worcestershire B98 9HL - link opens in a new window - 1 page (1 page)
21 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: c/o merse holdings LTD merse road, north moons moat redditch worcestershire B98 9HL	View PDF Registered office changed on 26/02/07 from: c/o merse holdings LTD merse road, north moons moat redditch worcestershire B98 9HL - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
22 Feb 2006	363a	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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