- Company Overview for HASLEMERE SERVICES UK LIMITED (02774890)
- Filing history for HASLEMERE SERVICES UK LIMITED (02774890)
- People for HASLEMERE SERVICES UK LIMITED (02774890)
- Insolvency for HASLEMERE SERVICES UK LIMITED (02774890)
- More for HASLEMERE SERVICES UK LIMITED (02774890)
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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02 Feb 1997 | 363s | Return made up to 18/12/96; full list of members | |
02 Feb 1997 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
10 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
20 May 1996 | 288 | New director appointed | |
09 Apr 1996 | 288 | New director appointed | |
09 Apr 1996 | 288 | New director appointed | |
17 Jan 1996 | 363s | Return made up to 18/12/95; no change of members | |
16 Aug 1995 | 288 | New director appointed | |
23 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
16 Mar 1995 | 288 | Director resigned;new director appointed | |
09 Feb 1995 | 363s |
Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
16 Jan 1994 | 363b |
Return made up to 18/12/93; full list of members
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Request DocumentReturn made up to 18/12/93; full list of members |
19 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 May 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 May 1993 | 287 |
Registered office changed on 14/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 14/05/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA |
14 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 May 1993 | CERTNM |
Company name changed roproperty services uk LIMITED\certificate issued on 05/05/93
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Request DocumentCompany name changed roproperty services uk LIMITED\certificate issued on 05/05/93 |
29 Apr 1993 | RESOLUTIONS |
Resolutions
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11 Mar 1993 | CERTNM |
Company name changed hackremco (no.806) LIMITED\certificate issued on 12/03/93
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Request DocumentCompany name changed hackremco (no.806) LIMITED\certificate issued on 12/03/93 |
18 Dec 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |