HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

Date	Type	Description	View / Download
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Oct 2009	TM01	Termination of appointment of Eion Hu as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Dean Willard as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Jonathan Boucher as a director	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
28 Jul 2009	288c	Director's change of particulars / jonathan boucher / 15/07/2009	(1 page)
02 Apr 2009	353	Location of register of members	(1 page)
02 Feb 2009	AA	Full accounts made up to 30 March 2008	(18 pages)
28 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
04 Aug 2008	363a	Return made up to 18/07/08; full list of members	(7 pages)
24 Jun 2008	288b	Appointment terminated director philip lutterloch	(1 page)
24 Jun 2008	288b	Appointment terminated director stephen rice	(1 page)
24 Jun 2008	288b	Appointment terminated director peter necchi	(1 page)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from, concorde house, warwick new road, leamington spa, warwickshire, CV32 5JG	(1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Apr 2008	288a	Director appointed thaddeus jude fortin	(1 page)
16 Apr 2008	288a	Director and secretary appointed james evan gutknecht	(1 page)
16 Apr 2008	288a	Director appointed dean willard	(1 page)
16 Apr 2008	288a	Director appointed jonathan boucher	(1 page)
16 Apr 2008	288a	Director appointed eion hu	(1 page)
15 Apr 2008	AUD	Auditor's resignation	(1 page)
07 Apr 2008	288b	Appointment terminated director clive snowdon	(1 page)