HAULOTTE UK LIMITED

Company number 03483725

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from aldwych house 81 aldwych london WC2B 4HN	(1 page)
19 Jun 2008	288a	Director appointed philip james	(3 pages)
19 Jun 2008	288b	Appointment terminated director pierrick lourdain	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jan 2008	363a	Return made up to 19/12/07; no change of members	(4 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
26 Nov 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jan 2007	363a	Return made up to 19/12/06; full list of members	(5 pages)
15 Feb 2006	363a	Return made up to 19/12/05; full list of members	(5 pages)
30 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Mar 2005	363a	Return made up to 19/12/04; no change of members	(4 pages)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Apr 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
08 Jan 2004	363a	Return made up to 19/12/03; full list of members	(5 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
26 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
20 Jan 2003	363a	Return made up to 19/12/02; no change of members	(4 pages)