- Company Overview for HAART AGENCIES LIMITED (03667379)
- Filing history for HAART AGENCIES LIMITED (03667379)
- People for HAART AGENCIES LIMITED (03667379)
- Charges for HAART AGENCIES LIMITED (03667379)
- More for HAART AGENCIES LIMITED (03667379)
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) |
---|---|---|---|
13 Jan 2010 | CH03 | Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 | |
05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
23 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 | |
21 Jan 2004 | 363a | Return made up to 31/12/03; full list of members | |
01 Dec 2003 | 363a | Return made up to 09/11/03; full list of members | |
09 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
20 Nov 2002 | 363s | Return made up to 09/11/02; full list of members |