ING RED UK (HAYLE HARBOUR) LTD

Company number 05083024

Date	Type	Description	View / Download
01 Oct 2013	TM01	Termination of appointment of Hein Brand as a director	(1 page)
17 Jul 2013	AP02	Appointment of Ing Real Estate B.V. as a director	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Jun 2013	TM01	Termination of appointment of Guy Parker as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Mathijssen as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Apr 2011	AP01	Appointment of Mr David Alker as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(8 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 2 November 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's change of particulars / marcel kooij / 19/05/2008	(1 page)