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HALEFIELD PROPERTIES LIMITED

Company number 02096114

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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)
27 Jun 1991 AA Full accounts made up to 31 March 1990
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12 May 1991 288 Director resigned
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Request DocumentDirector resigned
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jan 1991 288 Director resigned
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24 Dec 1990 363 Return made up to 20/11/90; full list of members
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04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Mar 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
15 Feb 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
23 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jun 1987 288 New director appointed
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16 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1987 287 Registered office changed on 16/06/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 16/06/87 from: 1/3 leonard street london EC2A 4AQ
16 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association