HABERMAN PRODUCTS LIMITED

Company number 07573905

Date	Type	Description	View / Download
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
22 Mar 2016	TM01	Termination of appointment of Paul Anthony Bottomley as a director on 10 March 2016	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Colin Edward Jones as a secretary on 21 July 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Colin Edward Jones as a director on 1 May 2015	(1 page)
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 878	(9 pages)
20 Apr 2015	CH03	Secretary's details changed for Mr Colin Edward Jones on 22 March 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mr Paul Anthony Bottomley on 22 March 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Colin Edward Jones on 22 March 2015	(2 pages)
17 Apr 2015	CH01	Director's details changed for Ms Mandy Nicola Haberman on 22 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
23 Jan 2015	TM01	Termination of appointment of John Stephen Dillon as a director on 8 December 2014	(2 pages)
11 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
04 Jun 2014	AP01	Appointment of Mr. John Stephen Dillon as a director	(4 pages)
13 May 2014	MR01	Registration of charge 075739050008	(46 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 May 2014	MR01	Registration of charge 075739050007	(40 pages)
03 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 878	(10 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
10 Jul 2013	MR01	Registration of charge 075739050006	(12 pages)
15 Jun 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	(7 pages)
18 Apr 2013	AD01	Registered office address changed from Units 3 & 4 Morawelon Industrial Estate Ffordd Beibio Holyhead Anglesey LL65 2EH United Kingdom on 18 April 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(8 pages)
31 Jan 2013	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 31 January 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)

Previous

• 1
• 2
• 3

Next