HABASIT (UK) LIMITED

Company number 03712188

Date	Type	Description	View / Download
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
25 Jun 2003	288b	Director resigned	(1 page)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Dec 2002	CERTNM	Company name changed charles walker holdings LIMITED\certificate issued on 03/12/02	(2 pages)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
27 Oct 2002	MISC	Aud resg stat 394	(1 page)
18 Oct 2002	AUD	Auditor's resignation	(1 page)
16 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
14 Feb 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Sep 2001	288b	Secretary resigned	(1 page)
14 Sep 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Secretary resigned;director resigned	(1 page)