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HABOKI LIMITED

Company number 04315405

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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)
06 Mar 2009 288a Director appointed stephen john read
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Feb 2009 287 Registered office changed on 19/02/2009 from meadowmist, church hill chacewater truro cornwall TR4 8PZ
14 Jan 2009 169 Gbp ic 140/100\18/11/08\gbp sr 40@1=40\
05 Jan 2009 SA Statement of affairs
05 Jan 2009 88(2) Ad 21/11/08\gbp si 4000@0.01=40\gbp ic 100/140\
05 Jan 2009 122 S-div
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Subdivision 21/11/2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 173 Declaration of shares redemption:auditor's report
03 Oct 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Nov 2007 363a Return made up to 01/11/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 287 Registered office changed on 29/11/06 from: trelawney house, 30 fore street chacewater truro cornwall TR4 8PT
06 Nov 2006 363a Return made up to 01/11/06; full list of members
30 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
07 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
30 May 2006 288a New director appointed
21 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
01 Nov 2005 363a Return made up to 01/11/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Feb 2005 288c Director's particulars changed