HALEFIELD PROPERTIES LIMITED
Company number 02096114 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 10/12/2014 | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM · 5TH FLOOR · 7-10 CHANDOS STREET · LONDON · W1G 9DQ | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 13/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PRIMO LOSI / 13/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 13/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 13/10/2009 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 5TH FLOOR · 7-10 CHANDOS STREET · LONDON · W1M 9DE | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 May 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB | View document |
| 19 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 15 Jan 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 9LB | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 May 1991 | DIRECTOR RESIGNED | View document |
| 12 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | S386 DISP APP AUDS 07/03/91 | View document |
| 30 Jan 1991 | DIRECTOR RESIGNED | View document |
| 24 Dec 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jun 1987 | ALTER MEM AND ARTS 040387 | View document |
| 16 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: · 1/3 LEONARD STREET · LONDON · EC2A 4AQ | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |