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HASLEY ENTERPRISES LIMITED

Company number 03606666

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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