HAS SOLUTIONS (UK) LIMITED

Company number 04197645

Date	Type	Description	View / Download
02 Aug 2011	TM01	Termination of appointment of James Mackay as a director	(1 page)
02 Aug 2011	TM02	Termination of appointment of Howard Edelman as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AD02	Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD England	(1 page)
10 Mar 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
22 Feb 2011	CH01	Director's details changed for Mr James Gordon Mackay on 21 February 2011	(2 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Cohen as a director	(1 page)
28 Jul 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(34 pages)
17 Jun 2009	AAMD	Amended full accounts made up to 30 June 2008	(17 pages)
06 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
14 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
14 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
13 Jan 2009	288b	Appointment terminated director paul richards	(1 page)
26 Nov 2008	288c	Secretary's change of particulars / howard edelman / 25/11/2008	(2 pages)
26 Nov 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 19/11/2007	(4 pages)
24 Jul 2008	AUD	Auditor's resignation	(1 page)
30 May 2008	AA	Full accounts made up to 30 April 2007	(17 pages)