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HABER NOMINEES LIMITED

Company number 05413979

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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)
06 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
06 May 2009 363a Return made up to 05/04/09; full list of members
13 Apr 2009 288c Director and secretary's change of particulars / caroline portnoi / 31/03/2009
13 Apr 2009 288c Director's change of particulars / lee portnoi / 31/03/2009
06 Nov 2008 AA Accounts for a dormant company made up to 31 July 2008
23 Jun 2008 363s Return made up to 05/04/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: tis house, spring villa park edgware middlesex HA8 7EG
03 May 2007 363a Return made up to 05/04/07; full list of members
03 May 2007 288c Director's particulars changed
02 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
07 Apr 2006 363a Return made up to 05/04/06; full list of members
07 Apr 2006 190 Location of debenture register
07 Apr 2006 353 Location of register of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: tis house spring villa park edgware middlesex HA8 7EG
19 Apr 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
14 Apr 2005 287 Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed;new director appointed