HAUSSMAN GROUP LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2014-09-26 · Other
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)Amended document
2008-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Amended document
2006-11-09 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-09 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-03 · Share Related
(E)FM1 - Mortgage or charge details
2005-12-14 · Charges
(E)Certificate of Registration of Charge
2005-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-26 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)Amended document | Other | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Amended document | Other | 2006-11-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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