HASLEMERE ESTATES LIMITED

Company number 00382593

Date	Type	Description	View / Download
14 Apr 2000	353	Location of register of members	(1 page)
08 Feb 2000	288a	New director appointed	(3 pages)
19 Oct 1999	288b	Director resigned	(1 page)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(15 pages)
19 May 1999	363s	Return made up to 12/04/99; full list of members	(12 pages)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	363s	Return made up to 12/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
27 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
26 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 4, carlos place, london W1Y 6LA	(1 page)
13 May 1997	363s	Return made up to 12/04/97; no change of members	(10 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
20 May 1996	288	New director appointed	(3 pages)
19 May 1996	363s	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 19/05/96 363(288) ‐ Director resigned	(10 pages)
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	New director appointed	(3 pages)
09 Apr 1996	288	New secretary appointed	(2 pages)
08 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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