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HASELDEN COMPANY SERVICES LIMITED

Company number 03189594

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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)
24 May 2006 363a Return made up to 23/04/06; full list of members
24 May 2006 353 Location of register of members
07 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
29 Apr 2005 363a Return made up to 23/04/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
21 May 2004 363s Return made up to 23/04/04; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
30 Apr 2003 363a Return made up to 23/04/03; full list of members
01 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
23 Dec 2002 88(2)R Ad 30/11/02--------- £ si 7900@1=7900 £ ic 100/8000
20 Nov 2002 123 Nc inc already adjusted 31/10/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 363a Return made up to 23/04/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
27 Apr 2001 363a Return made up to 23/04/01; full list of members
28 Feb 2001 AA
02 May 2000 363s Return made up to 23/04/00; full list of members
11 Oct 1999 AA
30 Jun 1999 353 Location of register of members
30 Jun 1999 287 Registered office changed on 30/06/99 from: 10 overcliffe gravesend kent DA11 0EF
30 Apr 1999 363a Return made up to 23/04/99; full list of members
05 Mar 1999 AA
01 May 1998 363a Return made up to 23/04/98; full list of members
03 Nov 1997 AA