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HAART INTERNATIONAL REAL ESTATE LIMITED

Company number 04504924

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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)
14 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Demerger and refinancing quoted 19/11/2008	View PDF Resolutions RES13 ‐ Demerger and refinancing quoted 19/11/2008 - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	288c	Director and secretary's change of particulars / paul smith / 24/05/2008	View PDF Director and secretary's change of particulars / paul smith / 24/05/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	363a	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
21 Jan 2004	363a	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2003	363a	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2002	CERTNM	Company name changed poll (004) LIMITED\certificate issued on 04/11/02	View PDF Company name changed poll (004) LIMITED\certificate issued on 04/11/02 - link opens in a new window - 3 pages (3 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 2 atrium phoenix square wyncolls road colchester essex CO4 9PB	View PDF Registered office changed on 27/10/02 from: 2 atrium phoenix square wyncolls road colchester essex CO4 9PB - link opens in a new window - 1 page (1 page)
27 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)

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