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HASLEHURSTS LIMITED

Company number 04705351

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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)
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 March 2009
  • GBP 250
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 20/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: 88 hill village road sutton coldfield west midlands B75 5BE
19 Jul 2007 287 Registered office changed on 19/07/07 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA
23 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
02 Apr 2007 363a Return made up to 20/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 288a New director appointed
08 May 2006 363a Return made up to 20/03/06; full list of members
08 May 2006 88(2)R Ad 01/04/05--------- £ si 50@1=50 £ ic 150/200
23 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 20/03/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
03 Jun 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 88(2)R Ad 01/04/03--------- £ si 149@1=149 £ ic 1/150
27 Apr 2004 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288a New director appointed