HAAS (BRICKS AND MORTAR) LIMITED

Company Documents

DateDescription
02/04/132 April 2013 FIRST GAZETTE

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HAAS / 01/06/2010

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26/08/0926 August 2009 31/03/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CLEAVE HOUSE, 38 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5HD

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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25/06/0425 June 2004 COMPANY NAME CHANGED HAAS (BRICKS AND MORTER) LIMITE D CERTIFICATE ISSUED ON 25/06/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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