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HAUS PUBLISHING LIMITED

Company number 04212242

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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)
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Ilse Gertrud Ingeborg Schwepcke on 3 May 2011
27 May 2010 TM02 Termination of appointment of Celia Whitten as a secretary
18 May 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 26/04/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from, 26 cadogan court, draycott avenue, london, SW3 3BX
08 May 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 26/04/08; full list of members
01 May 2008 288c Director's change of particulars / philip boothman / 01/04/2008
08 May 2007 363s Return made up to 26/04/07; no change of members
01 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
04 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
22 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
02 Sep 2005 88(2)R Ad 15/08/05-18/08/05 £ si 999@1=999 £ ic 1/1000
22 Jun 2005 288b Secretary resigned
22 Jun 2005 288a New secretary appointed
11 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AAMD Amended accounts made up to 30 June 2004
21 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
29 Nov 2004 288a New director appointed
11 Aug 2004 363s Return made up to 02/05/04; full list of members