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HASLINGTON LIMITED

Company number 07633437

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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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Nov 2013 TM01 Termination of appointment of Amer Shafi as a director
21 Nov 2013 AP01 Appointment of Mr Tariq Mahmood Shafi as a director
21 Nov 2013 AD01 Registered office address changed from Unit 3 Saltley Industrial Centre Adderley Road Birmingham B8 1AW United Kingdom on 21 November 2013
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
03 Jan 2013 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Amer Mahmood Shafi on 3 January 2013
12 Nov 2012 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR United Kingdom on 12 November 2012
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR United Kingdom on 16 August 2011
16 Aug 2011 AD01 Registered office address changed from 2 over Wood Croft Saltley Birmingham B8 3TJ on 16 August 2011
08 Jul 2011 AP01 Appointment of Mr Amer Mahmood Shafi as a director
08 Jul 2011 AD01 Registered office address changed from Unit 63 Cromwell Industrial Estate Staffa Road Leyton London E10 7QZ United Kingdom on 8 July 2011
08 Jul 2011 TM01 Termination of appointment of Zulfaqar Iqbal as a director
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)