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HAC (WARWICKSHIRE) LIMITED

Company number 06910317

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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)
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Emma Paula Griffin on 1 May 2010
02 Aug 2010 CH01 Director's details changed for Damian Griffin on 1 May 2010
26 Jun 2009 288a Director appointed emma griffin
22 Jun 2009 288a Director appointed damian griffin
21 May 2009 287 Registered office changed on 21/05/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
21 May 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
21 May 2009 288b Appointment terminated director lee gilburt
21 May 2009 88(2) Ad 19/05/09\gbp si 49@1=49\gbp ic 51/100\
21 May 2009 88(2) Ad 19/05/09\gbp si 50@1=50\gbp ic 1/51\
21 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2009 NEWINC Incorporation