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D & K HASLAM LIMITED

Company number 01598487

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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)
01 Apr 2011	AP01	Appointment of Mr David Howard Haslam as a director	View PDF Appointment of Mr David Howard Haslam as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Elizabeth Saville as a director	View PDF Termination of appointment of Elizabeth Saville as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Elizabeth Saville as a secretary	View PDF Termination of appointment of Elizabeth Saville as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	CH03	Secretary's details changed for Elizabeth Saville on 8 December 2010	View PDF Secretary's details changed for Elizabeth Saville on 8 December 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Michael Saville as a director	View PDF Termination of appointment of Michael Saville as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Elizabeth Saville as a director	View PDF Appointment of Elizabeth Saville as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
05 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	CH01	Director's details changed for Mr. Michael Foley Saville on 5 March 2010	View PDF Director's details changed for Mr. Michael Foley Saville on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	363s	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	363s	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jan 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
06 Jan 2004	363s	Return made up to 08/12/03; full list of members	View PDF Return made up to 08/12/03; full list of members - link opens in a new window - 6 pages (6 pages)

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