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HASS HOLDINGS LINCS LIMITED

Company number 08188597

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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)
19 Sep 2013	AP01	Appointment of Mr Alistair Maxwell How as a director	View PDF Appointment of Mr Alistair Maxwell How as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	TM01	Termination of appointment of Sandra Wilkinson as a director	View PDF Termination of appointment of Sandra Wilkinson as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of David Whittock as a director	View PDF Termination of appointment of David Whittock as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	View PDF Current accounting period extended from 31 August 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AD01	Registered office address changed from 427 Grimsby Road Cleethorpes North East Licolnshire DN35 7LB England on 19 July 2013	View PDF Registered office address changed from 427 Grimsby Road Cleethorpes North East Licolnshire DN35 7LB England on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	MR01	Registration of charge 081885970001	View PDF Registration of charge 081885970001 - link opens in a new window - 34 pages (34 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 22/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 22/02/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AD01	Registered office address changed from 427 Grimsby Road Cleethorpes North East Lincolnshire DN35 0FE England on 23 August 2012	View PDF Registered office address changed from 427 Grimsby Road Cleethorpes North East Lincolnshire DN35 0FE England on 23 August 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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