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HAILEYBURY DEVELOPMENTS LIMITED

Company number 02059536

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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)
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
11 Jun 1992 363s Return made up to 30/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/92; no change of members
26 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1991 RESOLUTIONS Resolutions
  • RES ‐
22 Aug 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
21 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Dec 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
18 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
19 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
13 Mar 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
13 Mar 1990 363 Return made up to 30/05/89; full list of members
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13 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
25 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
23 May 1988 CERTNM Company name changed herntel LIMITED\certificate issued on 24/05/88
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Request DocumentCompany name changed herntel LIMITED\certificate issued on 24/05/88
23 May 1988 CERTNM Company name changed\certificate issued on 23/05/88
15 Jan 1988 PUC 2 Wd 09/12/87 ad 02/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/12/87 ad 02/11/87--------- £ si 98@1=98 £ ic 2/100