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HAKKASAN LIMITED

Company number 03488606

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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)
21 Jan 2009 288a Director appointed david john forbes
13 Jan 2009 363a Return made up to 22/12/08; full list of members
12 Jan 2009 288c Secretary's change of particulars / linda yau / 01/11/2008
30 Jan 2008 363a Return made up to 22/12/07; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
14 Jan 2008 AA Full accounts made up to 2 June 2007
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 MISC Section 394
31 Dec 2007 AA Full accounts made up to 31 May 2006
31 Dec 2007 MISC Section 394
24 Sep 2007 288b Director resigned
26 Jun 2007 395 Particulars of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
22 Mar 2007 363a Return made up to 22/12/06; full list of members
21 Sep 2006 AA Full accounts made up to 28 May 2005
12 Jul 2006 288a New director appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: 6TH floor 16-19 gresse street london W1T 1QL
10 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 363a Return made up to 22/12/05; full list of members
04 Jan 2006 288b Director resigned
11 Feb 2005 AA Full accounts made up to 30 May 2004