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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)
12 Oct 2004 288c Director's particulars changed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
24 Mar 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 15/11/03; no change of members
05 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
26 Jun 2003 288a New director appointed
11 May 2003 288b Director resigned
17 Mar 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 288c Director's particulars changed
09 Dec 2002 363s Return made up to 15/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 288a New director appointed
06 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 88(2)R Ad 26/10/01--------- £ si 11312500@1=11312500 £ ic 13687500/25000000
26 Jul 2001 288a New director appointed
13 Jul 2001 88(2)R Ad 10/07/01--------- £ si 13637500@1=13637500 £ ic 50000/13687500
09 Jul 2001 287 Registered office changed on 09/07/01 from: 1ST floor, ganite house 97 cannon street london EC4N 5AD
03 Jul 2001 88(2)R Ad 04/06/01--------- £ si 49000@1=49000 £ ic 1000/50000
03 Jul 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288b Secretary resigned