HASWELL HOLDINGS LIMITED

Company number 04317487

Date	Type	Description	View / Download
26 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
10 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 210	(6 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
04 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
13 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
20 Sep 2012	AP03	Appointment of Jeremy Richardson as a secretary	(3 pages)
03 Sep 2012	TM02	Termination of appointment of Lorraine Nunes-Carvalho as a secretary	(1 page)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
11 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
18 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for Deborah Anne Richardson on 1 October 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009	(2 pages)
21 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 109 gloucester place london W1U 6JW	(1 page)
26 Sep 2008	288a	Secretary appointed mrs lorraine nunes-carvalho	(1 page)