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HASLER PLACE DUNMOW FREEHOLD LIMITED

Company number 05009739

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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)
31 Mar 2011 CH01 Director's details changed for Jonathan Rubins on 21 May 2010
14 Mar 2011 TM01 Termination of appointment of Howard Keen as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 12 April 2010
10 Feb 2010 TM02 Termination of appointment of Martin Tullett as a secretary
10 Feb 2010 AP03 Appointment of Robert Jeffery Piper as a secretary
24 Nov 2009 CH01 Director's details changed for Howard Ramon Keen on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Jonathan Rubins on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 08/01/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2008 288b Appointment terminated secretary claire fisk
01 Nov 2008 288a Secretary appointed martin tullett
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 363a Return made up to 08/01/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2007 363a Return made up to 08/01/07; full list of members
22 Feb 2007 288c Director's particulars changed
22 Feb 2007 288c Director's particulars changed
05 Jun 2006 363a Return made up to 08/01/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 31 December 2004