- Company Overview for HALESWORTH PROPERTIES LIMITED (02405739)
- Filing history for HALESWORTH PROPERTIES LIMITED (02405739)
- People for HALESWORTH PROPERTIES LIMITED (02405739)
- Charges for HALESWORTH PROPERTIES LIMITED (02405739)
- More for HALESWORTH PROPERTIES LIMITED (02405739)
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 Mar 1992 | 287 |
Registered office changed on 12/03/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ
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Request DocumentRegistered office changed on 12/03/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ |
27 Jan 1992 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
09 Oct 1991 | 363x |
Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members |
31 Jul 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Feb 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
10 Nov 1989 | 400 |
Particulars of property mortgage/charge
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|
Request DocumentParticulars of property mortgage/charge |
08 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Sep 1989 | 88(2)R |
Wd 19/09/89 ad 29/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/09/89 ad 29/08/89--------- £ si 98@1=98 £ ic 2/100 |
07 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1989 | 287 |
Registered office changed on 07/09/89 from: 24/32,kilburn high road, london, NW6 5UJ
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Request DocumentRegistered office changed on 07/09/89 from: 24/32,kilburn high road, london, NW6 5UJ |
07 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Aug 1989 | 287 |
Registered office changed on 21/08/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/08/89 from: classic house 174-180 old street london EC1V 9BP |
19 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |