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HAART REAL ESTATE LIMITED

Company number 03602842

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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)
19 Jan 2010 CH03 Secretary's details changed for Paul Alick Smith on 19 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/12/07; full list of members; amend
04 Feb 2009 363a Return made up to 31/12/06; full list of members; amend
27 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger and refinancing quoted 19/11/2008
03 Oct 2008 288c Director and secretary's change of particulars / paul smith / 24/05/2008
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
03 Feb 2007 363a Return made up to 31/12/06; full list of members
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 395 Particulars of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 31/12/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 December 2003