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HACHE TRADING LTD

Company number 05835180

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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)
21 Sep 2016 TM01 Termination of appointment of Susan Casey as a director on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Susan Casey as a secretary on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Beresford Addison Casey as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mrs Clare Barber as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr James Lloyd Barber as a director on 21 September 2016
21 Sep 2016 MR01 Registration of charge 058351800002, created on 21 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 180
09 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 180
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 180
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 07/06/2012
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 2 June 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 02/06/08; full list of members
21 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 30/11/2008