- Company Overview for HALESFIELD 11 LIMITED (02209577)
- Filing history for HALESFIELD 11 LIMITED (02209577)
- People for HALESFIELD 11 LIMITED (02209577)
- More for HALESFIELD 11 LIMITED (02209577)
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) |
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12 Oct 1992 | 363s |
Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members |
29 Oct 1991 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
29 Oct 1991 | 363b |
Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members |
29 Oct 1991 | 363(287) |
Registered office changed on 29/10/91
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Request DocumentRegistered office changed on 29/10/91 |
12 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1990 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
29 Oct 1990 | 363a |
Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members |
23 Oct 1990 | 363 |
Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members |
03 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
10 Nov 1989 | 287 |
Registered office changed on 10/11/89 from: unit A1 stafford park 11 telford shropshire TF3 3DJ
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Request DocumentRegistered office changed on 10/11/89 from: unit A1 stafford park 11 telford shropshire TF3 3DJ |
11 Jul 1989 | 363 |
Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members |
13 Dec 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
11 Nov 1988 | PUC 2 |
Wd 27/10/88 ad 12/08/88--------- £ si 31@1=31 £ ic 2/33
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Request DocumentWd 27/10/88 ad 12/08/88--------- £ si 31@1=31 £ ic 2/33 |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: needham and james windsor house temple row birmingham B2 5LFP
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Request DocumentRegistered office changed on 09/11/88 from: needham and james windsor house temple row birmingham B2 5LFP |
20 Sep 1988 | 122 |
£ nc 100/33
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Request Document£ nc 100/33 |
06 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1988 | CERTNM |
Company name changed gemrate LIMITED\certificate issued on 12/05/88
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Request DocumentCompany name changed gemrate LIMITED\certificate issued on 12/05/88 |
04 Jan 1988 | NEWINC | Incorporation |