DE HASKE UK LIMITED

Company number 04054676

Date	Type	Description	View / Download
19 Jan 2006	363s	Return made up to 17/08/05; full list of members	(7 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
12 Oct 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
12 Oct 2004	363(288)	Director's particulars changed
12 Oct 2004	363(287)	Registered office changed on 12/10/04
26 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
27 Oct 2003	363s	Return made up to 17/08/03; full list of members	(7 pages)
27 Oct 2003	363(288)	Director's particulars changed
27 Oct 2003	363(287)	Registered office changed on 27/10/03
23 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
18 Sep 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
15 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
30 Aug 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
20 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
26 Oct 2000	88(2)R	Ad 20/10/00--------- £ si 179999@1=179999 £ ic 1/180000	(4 pages)
26 Oct 2000	123	Nc inc already adjusted 20/10/00	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Sep 2000	288b	Director resigned	(1 page)
25 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	CERTNM	Company name changed tayvin 211 LIMITED\certificate issued on 15/09/00	(2 pages)
17 Aug 2000	NEWINC	Incorporation	(27 pages)