HASS HOLDINGS LINCS LIMITED

Company number 08188597

Date	Type	Description	View / Download
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4	(5 pages)
19 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
18 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Paul Kirkpatrick as a director on 2 February 2015	(2 pages)
10 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
12 Dec 2014	TM01	Termination of appointment of Sharon Mary Roberts as a director on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Sharon Mary Roberts as a secretary on 12 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Paul Michael Moss as a director on 1 November 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director on 24 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Alistair Maxwell How as a director on 24 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 4	(4 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
13 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 31/01/2014	(3 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 31/01/2014	(5 pages)
05 Feb 2014	MR01	Registration of charge 081885970002	(68 pages)
14 Nov 2013	AP03	Appointment of Mrs Sharon Mary Roberts as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Mrs Sharon Mary Roberts as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Bryant as a director	(1 page)
01 Oct 2013	AP01	Appointment of Alistair Maxwell How as a director	(3 pages)
20 Sep 2013	TM01	Termination of appointment of David Whittock as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Sandra Wilkinson as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Michael Bryant as a director	(3 pages)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4	(4 pages)
19 Sep 2013	AP01	Appointment of Mr Michael Bryant as a director	(2 pages)

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