- Company Overview for HASWELL HOLDINGS LIMITED (04317487)
- Filing history for HASWELL HOLDINGS LIMITED (04317487)
- People for HASWELL HOLDINGS LIMITED (04317487)
- Charges for HASWELL HOLDINGS LIMITED (04317487)
- More for HASWELL HOLDINGS LIMITED (04317487)
| 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) |
|---|---|---|---|
| 26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from 109 gloucester place london W1U 6JW | |
| 26 Sep 2008 | 288a | Secretary appointed mrs lorraine nunes-carvalho | |
| 26 Sep 2008 | 288b | Appointment terminated secretary alan rouzel | |
| 06 Feb 2008 | 363a | Return made up to 06/11/07; full list of members | |
| 14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF | |
| 14 Nov 2007 | 288a | New secretary appointed | |
| 14 Nov 2007 | 288b | Secretary resigned | |
| 21 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 02 Mar 2007 | 225 | Accounting reference date shortened from 31/03/07 to 30/09/06 | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Nov 2006 | 363a | Return made up to 06/11/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 16 Nov 2005 | 363s | Return made up to 06/11/05; full list of members | |
| 11 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 29 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 08 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 23 Nov 2004 | 363s | Return made up to 06/11/04; full list of members | |
| 07 Sep 2004 | 287 | Registered office changed on 07/09/04 from: 11 bruton place london W1J 6LT | |
| 18 May 2004 | 88(2)R | Ad 30/07/03--------- £ si 100@1 | |
| 20 Feb 2004 | 88(2)R | Ad 30/07/03--------- £ si 100@1 | |
| 21 Jan 2004 | 88(2)R | Ad 30/07/03--------- £ si 100@1 | |
| 14 Dec 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 06 Nov 2003 | 363s | Return made up to 06/11/03; full list of members | |
| 28 Aug 2003 | 287 | Registered office changed on 28/08/03 from: 3 romney way tonbridge kent TN10 4PG | |
| 25 Jul 2003 | 225 | Accounting reference date extended from 30/11/02 to 31/03/03 |