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HALEGROVE LIMITED

Company number 04755171

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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)
10 Feb 2010 TM01 Termination of appointment of Allison Brown as a director
13 May 2009 363a Return made up to 06/05/09; full list of members
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363s Return made up to 06/05/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363s Return made up to 06/05/07; no change of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2006 363s Return made up to 06/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
20 Apr 2006 288c Director's particulars changed
21 Mar 2006 287 Registered office changed on 21/03/06 from: invergarry 14 bonneycroft lane easingwold york yorkshire YO61 3AW
09 Mar 2006 CERTNM Company name changed halegrove properties LIMITED\certificate issued on 09/03/06
30 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
25 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
21 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 287 Registered office changed on 12/11/03 from: dove cote the green, raskelf york YO61 3LD
12 Nov 2003 88(2)R Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
23 May 2003 288a New secretary appointed;new director appointed
23 May 2003 288a New director appointed
23 May 2003 287 Registered office changed on 23/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned
06 May 2003 NEWINC Incorporation