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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)
07 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP03	Appointment of Mr John Alexander Stewart as a secretary on 31 July 2012	View PDF Appointment of Mr John Alexander Stewart as a secretary on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of John David Harris as a director on 31 July 2012	View PDF Termination of appointment of John David Harris as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM02	Termination of appointment of John David Harris as a secretary on 31 July 2012	View PDF Termination of appointment of John David Harris as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
07 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017.	View PDF Annual return made up to 6 January 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/09/2017. - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for John David Harris on 1 October 2009	View PDF Director's details changed for John David Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for John Alexander Stewart on 1 October 2009	View PDF Director's details changed for John Alexander Stewart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for John Kenneth Dyson on 1 October 2009	View PDF Director's details changed for John Kenneth Dyson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	363a	Return made up to 06/01/09; full list of members; amend	View PDF Return made up to 06/01/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	View PDF Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
26 Feb 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
13 Jan 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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