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HAS SOLUTIONS (UK) LIMITED

Company number 04197645

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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)
03 Mar 2006 AA Full accounts made up to 30 June 2004
13 Feb 2006 287 Registered office changed on 13/02/06 from: aviator way manchester business park manchester M22 5TG
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Secretary resigned
22 Aug 2005 288a New director appointed
29 Apr 2005 353 Location of register of members
20 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(287) ‐ Registered office changed on 20/04/05
15 Apr 2005 287 Registered office changed on 15/04/05 from: c/o isoft bridfewater house 58-60 whitworth street manchester greater manchester M1 6LT
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
08 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 30/04/05
08 Sep 2004 287 Registered office changed on 08/09/04 from: farringdon place 20 farringdon road london EC1M 3AP
12 Jul 2004 AA Full accounts made up to 30 June 2003
22 Jun 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288b Director resigned
17 Dec 2003 287 Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA
23 Oct 2003 AA Full accounts made up to 30 June 2002
05 Jun 2003 363s Return made up to 10/04/03; full list of members
07 Jun 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
27 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
22 Mar 2002 88(2)R Ad 23/04/01--------- £ si 998@1=998 £ ic 2/1000
04 May 2001 288a New secretary appointed