HASWELL LIMITED

Company number 06727277

Date	Type	Description	View / Download
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)
04 Aug 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(5 pages)
13 Apr 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2015	(1 page)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000,000	(4 pages)
20 Jul 2015	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to 35 Gloucester Place Linden Fields Tunbridge Wells TN2 5QW on 20 July 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000,000	(4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000,000	(4 pages)
27 Nov 2013	TM01	Termination of appointment of Robert Franck as a director	(1 page)
27 Nov 2013	AP01	Appointment of Ms Sarah Diane Maloney as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(4 pages)
24 Oct 2013	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
24 Oct 2013	AP03	Appointment of Mr Simon Robert Haswell as a secretary	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(1 page)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(1 page)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Rene Franck as a director	(2 pages)
26 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 28 February 2010	(1 page)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)