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HABIB ALLIED HOLDING LIMITED

Company number 04111095

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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)
08 Apr 2008 AA Full accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
19 Apr 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 15/11/06; full list of members
10 Nov 2006 288b Director resigned
06 Sep 2006 287 Registered office changed on 06/09/06 from: 63 mark lane london EC3R 7QS
15 Jun 2006 287 Registered office changed on 15/06/06 from: 1ST floor granite house 97 cannon street london EC4N 5AE
25 Apr 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 288c Director's particulars changed
20 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
13 Dec 2005 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288a New director appointed
11 May 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 288c Director's particulars changed