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HABT THREE LTD

Company number 04651108

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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)
05 Oct 2009 CH01 Director's details changed for Stuart Hodgkiss on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Adrian Tinley on 1 October 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 29/01/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 29/01/08; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 363a Return made up to 29/01/07; full list of members
08 Mar 2007 288c Director's particulars changed
17 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2006 395 Particulars of mortgage/charge
06 Apr 2006 363a Return made up to 29/01/06; full list of members
06 Apr 2006 288c Director's particulars changed
16 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Feb 2004 363s Return made up to 29/01/04; full list of members
05 Dec 2003 88(2)R Ad 28/11/03--------- £ si 88@1=88 £ ic 90/178
07 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 88(2)R Ad 17/02/03--------- £ si 89@1=89 £ ic 1/90
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed;new director appointed
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288b Director resigned