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HASLAR CONSTRUCTION LIMITED

Company number 04491315

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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)
10 Jul 2007 288c Secretary's particulars changed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
06 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: 3 tetley avenue walsall west midlands WS4 2HE
10 Aug 2006 363a Return made up to 22/07/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 363a Return made up to 22/07/05; full list of members
04 Aug 2005 190 Location of debenture register
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Oct 2004 363s Return made up to 22/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 288c Director's particulars changed
20 Feb 2004 363s Return made up to 22/07/03; full list of members; amend
27 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
27 Jan 2004 287 Registered office changed on 27/01/04 from: 25 oakhall drive dorridge solihull west midlands B93 8UA
21 Aug 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
21 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2003 287 Registered office changed on 01/06/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
29 May 2003 395 Particulars of mortgage/charge
24 Dec 2002 288a New director appointed
27 Oct 2002 288a New secretary appointed