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HAH LIMITED

Company number 05547591

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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)
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 88(2) Ad 24/07/08\gbp si 1@1=1\gbp ic 3/4\
17 Jun 2008 88(2) Ad 10/06/08\gbp si 1@1=1\gbp ic 2/3\
05 Jun 2008 288c Director's change of particulars / daniel agostino / 05/06/2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Jan 2008 88(2)R Ad 06/12/07--------- £ si 1@1=1 £ ic 1/2
11 Jan 2008 288a New director appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 288b Director resigned
31 Jan 2007 363a Return made up to 31/01/07; full list of members
11 Sep 2006 363a Return made up to 26/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
12 Apr 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005 288b Secretary resigned
26 Aug 2005 NEWINC Incorporation