HAART REAL ESTATE LIMITED

Company number 03602842

Date	Type	Description	View / Download
21 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
01 Sep 2003	363a	Return made up to 23/07/03; full list of members	(6 pages)
09 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
22 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(15 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(3 pages)
15 Oct 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
28 Nov 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
24 Aug 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
13 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
24 May 2000	AA	Accounts made up to 31 July 1999	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 3 castle court st peters street colchester CO1 1EW	(1 page)
08 Sep 1999	288a	New director appointed	(3 pages)
24 Aug 1999	363a	Return made up to 23/07/99; full list of members	(8 pages)
21 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	CERTNM	Company name changed brother 1 LIMITED\certificate issued on 15/01/99	(2 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	123	Nc inc already adjusted 09/11/98	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document