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DE HASKE UK LIMITED

Company number 04054676

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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)
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
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
27 Oct 2003 363s Return made up to 17/08/03; full list of members
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
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
  • WRES04 ‐ Written resolution of increasing authorised share capital
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