HASLEMERE PROPERTY INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 25/07/1125 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00009269 |
| 04/02/114 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1 |
| 01/12/101 December 2010 | REDUCE ISSUED CAPITAL 30/11/2010 |
| 01/12/101 December 2010 | SOLVENCY STATEMENT DATED 30/11/10 |
| 01/12/101 December 2010 | STATEMENT BY DIRECTORS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/106 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: G OFFICE CHANGED 24/12/04 43/45 PORTMAN SQUARE LONDON W1H 6HE |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | S366A DISP HOLDING AGM 03/06/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/047 April 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/047 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED RODAMCO PROPERTY PLC CERTIFICATE ISSUED ON 14/09/00 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: G OFFICE CHANGED 07/08/98 46 BERKELEY SQUARE LONDON W1X 6LA |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 4 CARLOS PLACE MAYFAIR LONDON W1Y 6LA |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | |
| 19/05/9619 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | REDUCTION OF ISSUED CAPITAL 20/03/95 |
| 21/04/9521 April 1995 | NC DEC ALREADY ADJUSTED 20/03/95 |
| 21/04/9521 April 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/04/9512 April 1995 | C/ORDER REDUC NOM AND SH PREMIUM |
| 16/03/9516 March 1995 | |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 04/07/934 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/8813 June 1988 | RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8814 March 1988 | � NC 54000000/56700000 |
| 14/03/8814 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/87 |
| 02/10/872 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8719 January 1987 | RETURN OF ALLOTMENTS |
| 28/11/8628 November 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/12/8513 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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