HASKINS GROUP LIMITED

Company number 03901816

Date	Type	Description	View / Download
17 Nov 2014	AA	Group of companies' accounts made up to 23 February 2014	(26 pages)
13 Nov 2014	AP03	Appointment of Mr Warren George Haskins as a secretary on 22 September 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mrs Conna Mary Margaret Powles as a director on 22 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Jonathan Mark Workman as a director on 22 September 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Jonathan Mark Workman as a secretary on 22 September 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 6,118	(5 pages)
18 Nov 2013	AA	Group of companies' accounts made up to 24 February 2013	(25 pages)
22 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AA	Group of companies' accounts made up to 26 February 2012	(26 pages)
03 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
03 Feb 2012	TM01	Termination of appointment of Philip Evason as a director	(1 page)
03 Feb 2012	CH03	Secretary's details changed for Mr Jonathan Mark Workman on 1 April 2011	(1 page)
03 Feb 2012	CH01	Director's details changed for Mr Warren George Haskins on 1 April 2011	(2 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 27 February 2011	(24 pages)
05 Sep 2011	SH06	Cancellation of shares. Statement of capital on 5 September 2011 GBP 6,118	(6 pages)
05 Sep 2011	SH03	Purchase of own shares.	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 19/07/2011	(8 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
06 May 2011	SH08	Change of share class name or designation	(2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 6,168	(6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re conflict of interest/conversion of shares 04/04/2011	(53 pages)
28 Apr 2011	AP01	Appointment of Mr Philip Charles Evason as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Jonathan Mark Workman as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(6 pages)