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HABT FOUR LTD

Company number 05007850

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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)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	AP01	Appointment of Doug Tidswell as a director on 29 January 2014	View PDF Appointment of Doug Tidswell as a director on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Dr Grant Vincent Richardson as a director on 29 January 2014	View PDF Appointment of Dr Grant Vincent Richardson as a director on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Mr Mark Turner as a director on 29 January 2014	View PDF Appointment of Mr Mark Turner as a director on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Peter Vincent Stienlet as a director on 29 January 2014	View PDF Appointment of Peter Vincent Stienlet as a director on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AD01	Registered office address changed from , Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB on 5 February 2014	View PDF Registered office address changed from , Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB on 5 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR01	Registration of charge 050078500004	View PDF Registration of charge 050078500004 - link opens in a new window - 28 pages (28 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	View PDF Annual return made up to 6 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 November 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 01/11/2013	View PDF Resolutions RES13 ‐ Re loan agreement 01/11/2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP03	Appointment of Mr Michael William Dunn as a secretary on 31 October 2013	View PDF Appointment of Mr Michael William Dunn as a secretary on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM02	Termination of appointment of John Alexander Stewart as a secretary on 31 October 2013	View PDF Termination of appointment of John Alexander Stewart as a secretary on 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of John Alexander Stewart as a director on 31 October 2013	View PDF Termination of appointment of John Alexander Stewart as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 200	View PDF Cancellation of shares. Statement of capital on 7 August 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)

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