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HAEMAIR LIMITED

Company number 05464887

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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)
12 Jul 2010 CH01 Director's details changed for Dr Ronald Kelvin Knight on 1 October 2009
28 Jul 2009 88(2) Ad 28/07/09\gbp si 200@1=200\gbp ic 390900/391100\
27 Jul 2009 88(2) Ad 27/07/09\gbp si 80000@1=80000\gbp ic 310900/390900\
13 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 288a Director appointed david jon llewellyn
02 Jun 2009 363a Return made up to 26/05/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
22 Jul 2008 88(2) Ad 20/06/08\gbp si 16800@1=16800\gbp ic 294100/310900\
15 Jul 2008 88(2) Ad 04/06/08\gbp si 40000@1=40000\gbp ic 254100/294100\
15 Jul 2008 88(2) Ad 04/06/08\gbp si 5000@1=5000\gbp ic 249100/254100\
10 Jun 2008 363a Return made up to 26/05/08; full list of members
01 Mar 2008 88(2) Ad 14/02/08\gbp si 5000@1=5000\gbp ic 244100/249100\
23 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Sep 2007 88(2)R Ad 21/08/07--------- £ si 15000@1=15000 £ ic 229100/244100
01 Aug 2007 88(2)R Ad 23/06/07--------- £ si 5000@1=5000 £ ic 224100/229100
31 Jul 2007 88(2)R Ad 23/06/07--------- £ si 28500@1=28500 £ ic 195600/224100
20 Jun 2007 363a Return made up to 26/05/07; full list of members
10 Mar 2007 88(2)R Ad 31/01/07--------- £ si 7500@1=7500 £ ic 188100/195600
04 Jan 2007 SA Statement of affairs
04 Jan 2007 88(2)R Ad 05/12/06--------- £ si 5000@1=5000 £ ic 183100/188100
04 Jan 2007 88(2)R Ad 05/12/06--------- £ si 10500@1=10500 £ ic 172600/183100
15 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 363a Return made up to 26/05/06; full list of members
20 Jun 2006 353 Location of register of members