E HAUL LTD

Company number 07642636

Date	Type	Description	View / Download
08 Oct 2013	AD02	Register inspection address has been changed	(1 page)
23 Sep 2013	AD01	Registered office address changed from C/O Sg Group 27 City Business Centre City Business Centre, Lower Road Lower Road London SE16 2XB United Kingdom on 23 September 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Sophie Reed as a director	(1 page)
08 Aug 2013	TM01	Termination of appointment of Supply Employment as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AP01	Appointment of Miss Sophie Frazer Reed as a director	(2 pages)
29 Apr 2013	AP02	Appointment of Supply Employment as a director	(2 pages)
29 Apr 2013	AP03	Appointment of Miss David Allon as a secretary ANNOTATION Form AP03 was removed from the public register on 12/05/2014 as it is factually inaccurate	(2 pages)
29 Apr 2013	ANNOTATION	Rectified Form AP01 was removed from the public register on 12/05/2014 as it is factually inaccurate
29 Apr 2013	ANNOTATION	Rectified Form TM01 was removed from the public register on 12/05/2014 as it is factually inaccurate
29 Apr 2013	ANNOTATION	Rectified Form TM02 was removed from the public register on 12/05/2014 as it is factually inaccurate
06 Nov 2012	AD01	Registered office address changed from Flat 14 Warehouse K 2 Western Gateway London London E16 1DR England on 6 November 2012	(1 page)
05 Nov 2012	ANNOTATION	Rectified Form AP03 was removed from the public register on 12/05/2014 as it is factually inaccurate
05 Nov 2012	ANNOTATION	Rectified Form AP01 was removed from the public register on 12/05/2013 as it is factually inaccurate
05 Nov 2012	ANNOTATION	Rectified Form TM01 was removed from the public register on 12/05/2014 as it is factually inaccurate
05 Nov 2012	ANNOTATION	Rectified Form TM02 was removed from the public register on 12/05/2014 as it is factually inaccurate
08 Aug 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
08 Aug 2012	TM01	Termination of appointment of Robert Ratajczak as a director	(1 page)
12 Jun 2012	TM02	Termination of appointment of a secretary	(1 page)
12 Jun 2012	TM01	Termination of appointment of Robert Ratajczak as a director	(1 page)
29 May 2012	AP01	Appointment of David Richard Robert Allon as a director	(3 pages)
29 May 2012	AP03	Appointment of David Richard Robert Allon as a secretary	(3 pages)
24 May 2012	AA	Accounts for a dormant company made up to 24 May 2012	(2 pages)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)