HACCPWORKS LIMITED

Company number 04273526

Date	Type	Description	View / Download
24 Apr 2008	288b	Appointment Terminated Secretary david smith	(1 page)
14 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
27 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
21 Mar 2007	363s	Return made up to 20/08/06; full list of members	(10 pages)
17 Nov 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 34 high street westbury on trym bristol BS9 3D2	(1 page)
09 Nov 2006	363s	Return made up to 20/08/05; full list of members; amend	(13 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Aug 2006	128(3)	Statement of rights variation attached to shares	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
18 Aug 2006	123	Nc inc already adjusted 01/03/02	(2 pages)
17 Aug 2006	363s	Return made up to 20/08/04; full list of members; amend	(10 pages)
15 Aug 2006	363s	Return made up to 20/08/03; full list of members; amend	(9 pages)
15 Aug 2006	363s	Return made up to 20/08/02; full list of members; amend	(9 pages)
12 Sep 2005	363s	Return made up to 20/08/05; full list of members	(10 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
07 Jan 2005	88(2)R	Ad 01/09/04--------- £ si 7500@1=7500 £ ic 50000/57500	(2 pages)