HAB HOUSING LIMITED

Company number 05869454

Date	Type	Description	View / Download
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 May 2014	MR01	Registration of charge 058694540001	(12 pages)
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(9 pages)
23 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(8 pages)
19 Dec 2013	SH08	Change of share class name or designation	(2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 500.21648 ANNOTATION A second filed SH01 was registered on 23RD December 2013	(4 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 501.28 ANNOTATION A second filed SH01 was registered on 23RD December 2013	(4 pages)
13 Dec 2013	AP03	Appointment of Mrs Sharon Ann Ronald as a secretary	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company create new class of shares - b investment shares 30/10/2013 RES12 ‐ Resolution of varying share rights or name	(36 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of a new class of shares - b investment shares with rights and obligations as articles 30/10/2013 RES12 ‐ Resolution of varying share rights or name	(46 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 June 2013 GBP 343.00	(7 pages)
16 Oct 2013	SH02	Sub-division of shares on 1 June 2013	(5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28/company business 11/10/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Oct 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(8 pages)
15 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
15 Oct 2013	AD02	Register inspection address has been changed from C/O C J Hoare Greystones House B3153 Lovington Castle Cary Somerset BA7 7PP England	(1 page)
04 Oct 2013	AP01	Appointment of Mr Thomas Bernard Jarman as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Christopher Hoare as a director	(1 page)
04 Oct 2013	TM02	Termination of appointment of Christopher Hoare as a secretary	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Nov 2012	AP01	Appointment of Mr David Guy Gidney as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Michael John Roberts as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)