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HALESWORTH PROPERTIES LIMITED

Company number 02405739

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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)
12 Mar 1992 287 Registered office changed on 12/03/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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