UK HAPTICS LIMITED

Company number 05094437

Date	Type	Description	View / Download
14 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
30 Sep 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
29 Jul 2008	288b	Appointment terminated director eileen willey	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
17 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 597@.05=29 £ ic 199/228	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 15/11/07
17 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
26 Mar 2007	288b	Director resigned	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
30 Jan 2007	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
08 Jun 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/03/06	(1 page)
13 Apr 2006	122	S-div 27/03/06	(1 page)
12 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 1990@.05=99 £ ic 100/199	(2 pages)