HASLEMERE DEVELOPMENTS LIMITED

Company number 06319697 ·

Dissolved

32 filings

Date Filing
18 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Sep 2013 SECRETARY APPOINTED MR CHARLES IAN PRICE View document
31 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE View document
31 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE View document
14 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM · 32 QUEEN ANNE STREET · LONDON · W1G 8HD · ENGLAND View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
16 Aug 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PRICE / 27/07/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010 View document
6 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010 View document
22 Jul 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3RD FLOOR 48 GEORGE STREET LONDON W1U 7DY View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
31 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
25 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document