HASLUCKS GRANGE LIMITED

Company number 05297892

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 2	(5 pages)
15 Dec 2009	CH01	Director's details changed for Karen Cleveley on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Richard Cleveley on 15 December 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
16 Mar 2009	363a	Return made up to 26/11/08; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 1711 high street knowle solihull west midlands B93 0LN	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
04 Feb 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 1711 high street, knowle solihull west midlands B3 0LN	(1 page)
05 Feb 2007	363a	Return made up to 26/11/06; full list of members	(2 pages)
05 Feb 2007	190	Location of debenture register	(1 page)
05 Feb 2007	353	Location of register of members	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: blenheim barn, mere end road honiley kenilworth warwickshire CV8 1PW	(1 page)
22 Dec 2006	AA	Accounts for a small company made up to 30 November 2005	(4 pages)
10 Feb 2006	363a	Return made up to 26/11/05; full list of members	(3 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 2 rotten row barns 1957 warwick road knowle solihull birmingham west midlands B93 0DX	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	MA	Memorandum and Articles of Association	(10 pages)
14 Dec 2005	CERTNM	Company name changed michael richard homes (solihull) LIMITED\certificate issued on 14/12/05	(2 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(4 pages)