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HASLEMERE LIMITED

Company number 03182140

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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)
14 May 1999 AA Full accounts made up to 30 April 1998
16 Apr 1999 363s Return made up to 03/04/99; no change of members
  • 363(288) ‐ Secretary resigned
07 May 1998 363s Return made up to 03/04/98; full list of members
28 Apr 1998 88(2)R Ad 26/01/98--------- £ si 29998@1=29998 £ ic 2/30000
16 Feb 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998 123 £ nc 1000/100000 26/01/98
03 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
15 Jan 1998 395 Particulars of mortgage/charge
28 Oct 1997 DISS40 Compulsory strike-off action has been discontinued
28 Oct 1997 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 1997 363s Return made up to 03/04/97; full list of members
11 Sep 1997 287 Registered office changed on 11/09/97 from: the limes 1339 high road whetstone london N20 9HR
11 Sep 1997 288a New director appointed
11 Sep 1997 288a New director appointed
11 Sep 1997 288a New secretary appointed;new director appointed
14 Apr 1996 288 Secretary resigned
03 Apr 1996 NEWINC Incorporation