HABITAT RETAIL LIMITED

Company number 07445750

Date	Type	Description	View / Download
17 Jul 2013	TM02	Termination of appointment of Philip Alexander Parker as a secretary on 28 June 2013	(1 page)
17 Jul 2013	AP03	Appointment of Penelope Ann Mckelvey as a secretary on 28 June 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
15 Aug 2012	AA	Full accounts made up to 3 March 2012	(24 pages)
08 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AP01	Appointment of Clare Victoria Askem as a director on 28 October 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Gordon Andrew Bentley as a director on 28 October 2011	(1 page)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 24,500,000	(3 pages)
27 Jun 2011	AP01	Appointment of Paul Beverley Loft as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Gregor Frank Ball as a director	(2 pages)
24 Jun 2011	CERTNM	Company name changed hackremco (no. 2606) LIMITED\certificate issued on 24/06/11 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Jun 2011	AP01	Appointment of Richard George Lockwood as a director	(2 pages)
23 Jun 2011	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	AP01	Appointment of Gordon Andrew Bentley as a director	(2 pages)
23 Jun 2011	AP01	Appointment of David Nigel Brown as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
23 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 28 February 2012	(1 page)
23 Jun 2011	AP03	Appointment of Philip Alexander Parker as a secretary	(2 pages)
19 Nov 2010	NEWINC	Incorporation	(34 pages)