HIGH HASWELL LIMITED

Company number 07708728

Date	Type	Description	View / Download
20 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 077087280004 in full	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(4 pages)
10 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
27 Jan 2016	CERTNM	Company name changed reg high haswell LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of David Crockford as a secretary on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
07 Sep 2015	MR01	Registration of charge 077087280004, created on 26 August 2015	(18 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(8 pages)
24 Apr 2015	CH01	Director's details changed for Mr Neil Tracey Harris on 5 March 2014	(2 pages)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
26 Jun 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Simon Thomas Wannop as a director	(2 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(6 pages)
27 Feb 2014	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014	(1 page)

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