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H A S LIMITED

Company number 05899301

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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)
10 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Aug 2009 363a Return made up to 06/08/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Aug 2008 363a Return made up to 06/08/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
10 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/01/07
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 03/01/07
10 Jan 2007 88(2)R Ad 03/01/07--------- £ si 5@1=5 £ ic 6/11
20 Sep 2006 88(2)R Ad 20/08/06--------- £ si 5@1=5 £ ic 1/6
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
08 Aug 2006 NEWINC Incorporation