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HAHN AUTOMATION LTD

Company number 04628123

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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)
07 Jan 2010 AD02 Register inspection address has been changed
06 Jun 2009 AA Accounts for a small company made up to 31 October 2008
27 Jan 2009 288b Appointment terminated director peter rudd
06 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Jan 2009 288c Director and secretary's change of particulars / christopher whiteley / 09/10/2008
19 Sep 2008 288a Director appointed mr michael john cook
22 May 2008 287 Registered office changed on 22/05/2008 from town farm house great whittington newcastle upon tyne northumberland NE19 2HA
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Apr 2008 AA Accounts for a small company made up to 31 October 2007
14 Jan 2008 363a Return made up to 03/01/08; full list of members
17 Aug 2007 AA Accounts for a small company made up to 31 October 2006
18 Jan 2007 363a Return made up to 03/01/07; full list of members
03 Jun 2006 AA Accounts for a small company made up to 31 October 2005
11 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 AA Accounts for a small company made up to 31 October 2004
29 Jan 2005 288b Director resigned
29 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director resigned
15 Nov 2004 287 Registered office changed on 15/11/04 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed;new director appointed
02 Sep 2004 AA Accounts for a small company made up to 31 October 2003
21 Jun 2004 288a New secretary appointed
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 sale of compan 02/06/04
11 Jun 2004 403b Declaration of mortgage charge released/ceased