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HA HA BAR AND GRILL LIMITED

Company number 06295359

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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)
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
30 Dec 2008 AA Accounts for a dormant company made up to 24 February 2008
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 07/08/2008
15 Aug 2008 395 Duplicate mortgage certificatecharge no:3
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 363a Return made up to 27/06/08; full list of members
09 Jul 2008 353 Location of register of members
08 Jul 2008 288a Secretary appointed mazars company secretaries LIMITED
27 Jun 2008 CERTNM Company name changed ha! Ha! Bar and kitchen LIMITED\certificate issued on 30/06/08
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2008 288b Appointment terminated secretary dws secretaries LIMITED
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 88(2) Ad 26/03/08\gbp si 1000@1=1000\gbp ic 1/1001\
09 Apr 2008 123 Nc inc already adjusted 26/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2008 288a Secretary appointed dws secretaries LIMITED
09 Apr 2008 288b Appointment terminated secretary eversecretary LIMITED