HAAS (BRICKS AND MORTAR) LIMITED
Company Documents
Date | Description |
---|---|
02/04/132 April 2013 | FIRST GAZETTE |
14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL HAAS / 01/06/2010 |
26/08/0926 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM CLEAVE HOUSE, 38 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5HD |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
17/07/0717 July 2007 | SECRETARY RESIGNED |
13/07/0713 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
26/07/0626 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
25/06/0425 June 2004 | COMPANY NAME CHANGED HAAS (BRICKS AND MORTER) LIMITE D CERTIFICATE ISSUED ON 25/06/04 |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
08/06/048 June 2004 | SECRETARY RESIGNED |
08/06/048 June 2004 | DIRECTOR RESIGNED |
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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