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HAIGSIDE LIMITED

Company number 01779780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 1997 AA Full accounts made up to 31 March 1996
10 Jan 1997 395 Particulars of mortgage/charge
01 Nov 1996 395 Particulars of mortgage/charge
11 Oct 1996 395 Particulars of mortgage/charge
27 Jul 1996 403a Declaration of satisfaction of mortgage/charge
27 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
16 May 1996 363s Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
03 May 1996 395 Particulars of mortgage/charge
10 Jan 1996 395 Particulars of mortgage/charge
26 Sep 1995 287 Registered office changed on 26/09/95 from: acre house, 11/15 william road, london, NW1 3ER
17 Aug 1995 AA Full group accounts made up to 31 March 1995
27 Jul 1995 225(1) Accounting reference date shortened from 30/04 to 25/03
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed