- Company Overview for HASLOCKS LIMITED (02958132)
- Filing history for HASLOCKS LIMITED (02958132)
- People for HASLOCKS LIMITED (02958132)
- Charges for HASLOCKS LIMITED (02958132)
- More for HASLOCKS LIMITED (02958132)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 29 May 2014 | AA01 | Previous accounting period shortened from 16 June 2014 to 30 April 2014 | |
| 29 May 2014 | AP03 | Appointment of Mr Jonathan Charles Langdon as a secretary | |
| 29 May 2014 | TM02 | Termination of appointment of Secretarial Services Limited as a secretary | |
| 29 May 2014 | AP01 | Appointment of Mr Jonathan Charles Langdon as a director | |
| 29 May 2014 | TM01 | Termination of appointment of Clive Haslock as a director | |
| 29 May 2014 | AP01 | Appointment of Mr Roger Anthony Stanford Isaacs as a director | |
| 29 May 2014 | AD01 | Registered office address changed from , 46-48 East Smithfield, London, E1W 1AW on 29 May 2014 | |
| 14 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 May 2014 | RESOLUTIONS |
Resolutions
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| 09 May 2014 | MR04 | Satisfaction of charge 029581320001 in full | |
| 09 May 2014 | MR01 | Registration of charge 029581320002 | |
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 16 June 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 06 Jun 2013 | MR01 | Registration of charge 029581320001 | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 16 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 16 June 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 16 June 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH04 | Secretary's details changed for Secretarial Services Limited on 12 August 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 16 June 2009 | |
| 24 Aug 2009 | 363a | Return made up to 12/08/09; full list of members |