HAILSHAM CMC LIMITED

Company number 05093595

Date	Type	Description	View / Download
02 Dec 2009	TM01	Termination of appointment of Armin Burger as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Armin Burger on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Gregory Baines on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mandy Louise Stretton on 1 October 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
08 Sep 2009	288a	Director appointed anthony gregory baines	(2 pages)
08 Sep 2009	288b	Appointment terminated director paul foley	(1 page)
08 Sep 2009	288a	Director appointed armin burger	(2 pages)
08 Sep 2009	288a	Director appointed mandy louise stretton	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
02 Feb 2009	288c	Director's change of particulars / paul foley / 26/01/2009	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	288a	Secretary appointed mr karl peter jansen	(1 page)
20 Jan 2009	288b	Appointment terminated secretary sarah walters	(1 page)
20 Oct 2008	288c	Secretary's change of particulars / sarah walters / 08/10/2008	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Jun 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
17 Jun 2008	353	Location of register of members	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)