HASKEL HOLDINGS UK, LIMITED

Company number 03977137

Date	Type	Description	View / Download
14 May 2009	353	Location of register of members	(1 page)
14 May 2009	190	Location of debenture register	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from haskel energy systems LTD north hylton road sunderland tyne & wear SR5 3JD	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(79 pages)
21 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 30 November 2006	(56 pages)
16 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
16 May 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(46 pages)
16 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
15 Sep 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	(1 page)
05 May 2005	363s	Return made up to 19/04/05; full list of members	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
21 Jan 2005	AA	Group of companies' accounts made up to 29 May 2004	(29 pages)
14 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
16 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 May 2003	(29 pages)

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