HASLEMERE DEVELOPMENT CO. LIMITED
Company number 06162027 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 6 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 11/05/2014 | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 12 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM · 4 DENMARK STREET · LONDON · WC2H 8LP | View document |
| 28 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM · 2-6 SOUTHAMPTON ROW · LONDON · WC1B 4AA | View document |
| 1 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 14 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 7 pages | View document |
| 25 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN GARDINER | View document |
| 14 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 5 May 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCELLIGOTT / 01/03/2008 | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM KINGSGATE SUITE NEW CONNAUGHT ROOMS 61-65 GREAT QUEEN STREET LONDON WC2B 5DA | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: 2 SOUTHAMPTON ROW LONDON WC1B 4AA | View document |
| 1 Jun 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | COMPANY NAME CHANGED HASELMERE DEVELOPMENT CO. LIMITE D CERTIFICATE ISSUED ON 19/11/07; RESOLUTION PASSED ON 14/11/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |