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HASKINS GROUP LIMITED

Company number 03901816

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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)
02 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
14 Jul 2004 169 £ ic 6360/4073 14/06/04 £ sr 2287@1=2287
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 164(2) 14/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 164(2) 14/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 164(2) 14/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 164(2) 14/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2004 363s Return made up to 04/01/04; full list of members
20 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale agreement 29/07/03
20 Aug 2003 169 £ ic 6600/6360 29/07/03 £ sr 240@1=240
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned
24 May 2003 AA Group of companies' accounts made up to 23 February 2003
14 Jan 2003 363s Return made up to 04/01/03; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 24 February 2002
10 Jan 2002 363s Return made up to 04/01/02; full list of members
14 Jun 2001 288a New director appointed
13 Jun 2001 AA Full group accounts made up to 25 February 2001
06 Feb 2001 363s Return made up to 04/01/01; full list of members