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HAUBERG LIMITED

Company number 05508655

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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)
18 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 363a Return made up to 14/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
10 May 2007 288a New secretary appointed
29 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Secretary resigned
05 Jan 2007 288c Director's particulars changed
20 Jul 2006 363a Return made up to 14/07/06; full list of members
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned;director resigned
30 Nov 2005 88(2)R Ad 01/11/05--------- £ si 1@1=1 £ ic 3/4
16 Aug 2005 288a New director appointed
03 Aug 2005 88(2)R Ad 18/07/05--------- £ si 1@1=1 £ ic 2/3
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
14 Jul 2005 NEWINC Incorporation