HALEY SHARPE DESIGN LIMITED

Company number 01837474

Date	Type	Description	View / Download
20 Oct 2005	AAMD	Amended full accounts made up to 30 April 2004	(24 pages)
07 Sep 2005	363a	Return made up to 14/08/05; full list of members	(5 pages)
03 Mar 2005	AA	Accounts for a medium company made up to 30 April 2004	(20 pages)
10 Sep 2004	363s	Return made up to 14/08/04; full list of members	(11 pages)
22 Jun 2004	88(2)R	Ad 02/04/04--------- £ si 50001@1=50001 £ ic 999120/1049121	(2 pages)
12 Dec 2003	AA	Accounts for a medium company made up to 30 April 2003	(19 pages)
25 Nov 2003	88(2)R	Ad 30/10/02--------- £ si 879@1	(2 pages)
03 Nov 2003	363s	Return made up to 14/08/03; full list of members	(12 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
17 Jan 2003	SA	Statement of affairs	(9 pages)
17 Jan 2003	88(2)R	Ad 01/11/02--------- £ si 999000@1=999000 £ ic 120/999120	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Approved agreement 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jan 2003	123	£ nc 10000/2000000 01/11/02	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	363s	Return made up to 14/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)