HAILPORT LIMITED

Company number 02344841

Date	Type	Description	View / Download
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2003	AA	Total exemption full accounts made up to 31 July 2003	(9 pages)
22 Jul 2003	288b	Director resigned	(1 page)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
15 Nov 2002	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
03 Jan 2002	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Dec 2001	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
12 Jan 2001	363s	Return made up to 15/12/00; full list of members	(8 pages)
04 Jan 2001	288b	Director resigned	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 July 2000	(9 pages)
11 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	363s	Return made up to 15/12/99; full list of members	(12 pages)
19 Nov 1999	AA	Full accounts made up to 31 July 1999	(9 pages)
05 Aug 1999	288c	Director's particulars changed	(1 page)
05 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 1999	288c	Director's particulars changed	(1 page)
08 Jan 1999	287	Registered office changed on 08/01/99 from: five diamonds nightingales lane chalfont st giles buckinghamshire HP8 4SN	(1 page)
08 Jan 1999	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/99	(8 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	AA	Full accounts made up to 31 July 1998	(10 pages)
06 Jan 1998	363s	Return made up to 15/12/97; full list of members 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

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