HASLEMERE ESTATES LIMITED

Company number 00382593

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Benjamin Michael Walker on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	(3 pages)
27 Aug 2009	288a	Director appointed benjamin michael walker	(5 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
27 Apr 2009	363a	Return made up to 12/04/09; full list of members	(7 pages)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
24 Mar 2009	288a	Director appointed ilaria jane del beato	(6 pages)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
02 Jan 2009	SH20	Statement by directors	(1 page)
02 Jan 2009	CAP-SS	Solvency statement dated 19/12/08	(1 page)
02 Jan 2009	CAP-MDSC	Min detail amend capital eff 02/01/09	(1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £100,000,000 19/12/2008	(2 pages)
14 Aug 2008	288b	Appointment terminated director michael rowan	(1 page)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	(6 pages)
24 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 130000@.1=13000 £ ic 3028480/3041480	(2 pages)
16 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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