HAULMONT TECHNOLOGY LIMITED

Company number 06657184

Date	Type	Description	View / Download
10 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
11 Aug 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
11 Aug 2009	288c	Director's change of particulars / liam griffin / 11/08/2009	(1 page)
18 Dec 2008	288a	Director appointed liam griffin	(2 pages)
11 Dec 2008	122	S-div	(1 page)
11 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
11 Dec 2008	88(2)	Ad 02/12/08\gbp si 9990@0.01=99.9\gbp ic 0.1/100\	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
03 Sep 2008	288b	Appointment terminated director ashby investments LIMITED	(1 page)
03 Sep 2008	288a	Director appointed paul lacey	(2 pages)
03 Sep 2008	288b	Appointment terminated director london law services LIMITED	(1 page)
03 Sep 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
03 Sep 2008	288a	Secretary appointed paul lacey	(2 pages)
03 Sep 2008	288a	Director appointed ashby investments LIMITED	(2 pages)
28 Jul 2008	NEWINC	Incorporation	(30 pages)

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