- Company Overview for HASLEY ENTERPRISES LIMITED (03606666)
- Filing history for HASLEY ENTERPRISES LIMITED (03606666)
- People for HASLEY ENTERPRISES LIMITED (03606666)
- More for HASLEY ENTERPRISES LIMITED (03606666)
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 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
15 Oct 2004 | 363a | Return made up to 30/07/04; full list of members | |
03 Feb 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
23 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
22 Aug 2003 | 363a | Return made up to 30/07/03; full list of members | |
02 Nov 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
16 Sep 2002 | 363a | Return made up to 30/07/02; full list of members | |
23 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
29 Aug 2001 | 287 | Registered office changed on 29/08/01 from: 1ST floor 60 st jamess street london SW1A 1LE | |
20 Aug 2001 | 363a | Return made up to 30/07/01; full list of members | |
20 Aug 2001 | 363a | Return made up to 30/07/00; full list of members | |
03 Aug 2001 | 287 | Registered office changed on 03/08/01 from: c/o bourner bullock sovereign house 212-224 shaftesbury avenue london WC2H 8HQ | |
16 Feb 2001 | 288b | Secretary resigned | |
15 Feb 2001 | 288a | New secretary appointed | |
15 Feb 2001 | 287 | Registered office changed on 15/02/01 from: suite 3C 3RD floor standbrook h 2-5 old bond street, london W1X 3TB | |
14 Sep 2000 | AA | Accounts made up to 31 July 1999 | |
14 Sep 2000 | RESOLUTIONS |
Resolutions
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14 Sep 2000 | 225 | Accounting reference date extended from 31/07/00 to 31/12/00 | |
09 May 2000 | DISS40 | Compulsory strike-off action has been discontinued | |
08 May 2000 | 363s | Return made up to 30/07/99; full list of members | |
01 Feb 2000 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 1999 | 288a | New director appointed | |
06 Aug 1999 | 88(2)R | Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000 | |
06 Aug 1999 | 288b | Director resigned | |
30 Jul 1998 | NEWINC | Incorporation |