- Company Overview for DE HASKE UK LIMITED (04054676)
- Filing history for DE HASKE UK LIMITED (04054676)
- People for DE HASKE UK LIMITED (04054676)
- Insolvency for DE HASKE UK LIMITED (04054676)
- More for DE HASKE UK LIMITED (04054676)
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) |
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19 Jan 2006 | 363s | Return made up to 17/08/05; full list of members | |
08 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
12 Oct 2004 | 363s | Return made up to 17/08/04; full list of members | |
12 Oct 2004 | 363(288) |
Director's particulars changed
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12 Oct 2004 | 363(287) |
Registered office changed on 12/10/04
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26 Jul 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
27 Oct 2003 | 363s | Return made up to 17/08/03; full list of members | |
27 Oct 2003 | 363(288) |
Director's particulars changed
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27 Oct 2003 | 363(287) |
Registered office changed on 27/10/03
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23 Aug 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
18 Sep 2002 | 363s | Return made up to 17/08/02; full list of members | |
15 Apr 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
30 Aug 2001 | 363s | Return made up to 17/08/01; full list of members | |
13 Jun 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
20 Feb 2001 | 225 | Accounting reference date shortened from 31/08/01 to 31/12/00 | |
08 Feb 2001 | 287 | Registered office changed on 08/02/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP | |
26 Oct 2000 | 88(2)R | Ad 20/10/00--------- £ si 179999@1=179999 £ ic 1/180000 | |
26 Oct 2000 | 123 | Nc inc already adjusted 20/10/00 | |
26 Oct 2000 | RESOLUTIONS |
Resolutions
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25 Sep 2000 | 288b | Director resigned | |
25 Sep 2000 | 288b | Secretary resigned;director resigned | |
25 Sep 2000 | 288a | New director appointed | |
25 Sep 2000 | 288a | New secretary appointed;new director appointed | |
14 Sep 2000 | CERTNM | Company name changed tayvin 211 LIMITED\certificate issued on 15/09/00 | |
17 Aug 2000 | NEWINC | Incorporation |