HAH LIMITED

Company number 05547591

Date	Type	Description	View / Download
08 Jul 2011	TM01	Termination of appointment of Daniel Agostino as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Mark Mclean as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(18 pages)
20 Jan 2010	CH01	Director's details changed for Mr Mark Anthony Mclean on 12 December 2009	(3 pages)
04 Dec 2009	AP01	Appointment of Mr Mark Anthony Mclean as a director	(2 pages)
23 Nov 2009	SH20	Statement by directors	(1 page)
23 Nov 2009	CAP-SS	Solvency statement dated 03/11/09	(1 page)
23 Nov 2009	SH19	Statement of capital on 23 November 2009 EUR 1 GBP 4	(4 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Euro share premium account cancelled 03/11/2009	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's change of particulars / andrew bartlett / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director matthew press	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2009	288c	Director's change of particulars / rajanbabu sivanithy / 19/02/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / paul malan / 09/01/2009	(1 page)
05 Mar 2009	288c	Director's change of particulars / daniel agostino / 14/01/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
03 Dec 2008	88(2)	Ad 27/11/08\eur si 1@1=1\eur ic 0/1\	(2 pages)
02 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Dec 2008	123	Nc inc already adjusted 27/11/08	(1 page)

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