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HAUCK FUN FOR KIDS LIMITED

Company number 04164082

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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)
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 1,615,001
03 May 2013 AA Accounts for a medium company made up to 31 July 2012
07 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Howard Griffiths as a director
20 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2012 AA Full accounts made up to 31 July 2011
05 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a medium company made up to 31 July 2010
20 Jan 2011 TM01 Termination of appointment of Beatrice Schur as a director
19 Jan 2011 TM02 Termination of appointment of Beatrice Schur as a secretary
30 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
23 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Joerg Feyler on 20 February 2010
23 Mar 2010 CH01 Director's details changed for Beatrice Schur on 20 February 2010
01 Jun 2009 AA Accounts for a medium company made up to 31 July 2008
04 Apr 2009 363a Return made up to 20/02/09; full list of members
17 Jun 2008 363a Return made up to 20/02/08; full list of members
16 Jun 2008 288c Director and secretary's change of particulars / beatrice feyler / 28/02/2008
29 May 2008 AA Accounts for a medium company made up to 31 July 2007
11 Aug 2007 AA Accounts for a small company made up to 31 July 2006
24 Mar 2007 363s Return made up to 20/02/07; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
22 Feb 2006 363s Return made up to 20/02/06; full list of members
13 Jul 2005 AA Accounts for a small company made up to 31 July 2004