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HAESCO LIMITED

Company number 04864721

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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)
22 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
02 Sep 2009 363a Return made up to 13/08/09; full list of members
02 Sep 2009 288b Appointment terminated director theodore church
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 363a Return made up to 13/08/08; full list of members
25 Jan 2008 288b Secretary resigned;director resigned
23 Jan 2008 288b Secretary resigned;director resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288a New director appointed
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Aug 2007 363a Return made up to 13/08/07; full list of members
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 145 london road kingston upon thames surrey KT2 6NH
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Aug 2006 363a Return made up to 13/08/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2005 363a Return made up to 13/08/05; full list of members
26 Oct 2004 363s Return made up to 13/08/04; full list of members
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
26 Aug 2003 288b Secretary resigned
13 Aug 2003 NEWINC Incorporation