HAINBUCH UK LIMITED

Company number 03643808

Date	Type	Description	View / Download
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 44,000	(4 pages)
22 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 44,000	(4 pages)
09 Oct 2013	CH01	Director's details changed for Mr Gerhard Rall on 30 September 2013	(2 pages)
13 Sep 2013	AD01	Registered office address changed from Newmarket Keys Business Village Keys Park Road Hednesford Staffordshire WS12 2HA United Kingdom on 13 September 2013	(1 page)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Oct 2012	AP01	Appointment of Mr Nicholas Richard Peter as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Ms Sylvia Rall as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
10 Oct 2012	CH01	Director's details changed for Gerhard Rall on 30 September 2012	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 May 2012	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 28 May 2012	(1 page)
02 Apr 2012	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 44,000	(3 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
13 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
04 Oct 2008	CERTNM	Company name changed hainbuch (uk) LIMITED\certificate issued on 07/10/08	(2 pages)
08 May 2008	AA	Accounts for a dormant company made up to 31 October 2007	(6 pages)