HAUGHTON HALL LIMITED

Company number 04714147

Date	Type	Description	View / Download
03 Apr 2009	288b	Appointment terminated director jayesh sanghani	(1 page)
09 Mar 2009	288a	Director and secretary appointed maladevi sanghani	(2 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
16 Jun 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2007	363a	Return made up to 09/03/07; full list of members	(5 pages)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Sep 2006	AUD	Auditor's resignation	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: haughton hall haughton lane shifnal shropshire TF11 8HG	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2006	363s	Return made up to 09/03/06; full list of members	(11 pages)
08 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
19 May 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
17 Mar 2005	363s	Return made up to 09/03/05; full list of members	(11 pages)
07 Mar 2005	88(3)	Particulars of contract relating to shares	(5 pages)