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HAAB INVESTMENTS LTD.

Company number 06838920

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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)
04 May 2016 CH01 Director's details changed for Jeanette Gyldstoff Borg on 1 January 2016
29 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 CH01 Director's details changed for Jeanette Gyldstoff Borg on 1 January 2015
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Compsec K&R Ltd on 6 March 2010
23 Mar 2010 CH01 Director's details changed for Jeanette Gyldstoff Borg on 6 March 2010
19 May 2009 288c Director's change of particulars / jeanette borg / 16/04/2009
21 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
23 Mar 2009 288b Appointment terminated secretary london law secretarial LIMITED
23 Mar 2009 288b Appointment terminated director john cowdry
23 Mar 2009 287 Registered office changed on 23/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
23 Mar 2009 288a Director appointed jeanette gyldstoff borg
23 Mar 2009 288a Secretary appointed compsec k&r LTD
06 Mar 2009 NEWINC Incorporation