HASELTON LIMITED

Company number 05525702

Date	Type	Description	View / Download
24 Apr 2012	2.24B	Administrator's progress report to 28 March 2012	(22 pages)
05 Oct 2011	2.24B	Administrator's progress report to 28 September 2011	(14 pages)
28 Sep 2011	2.31B	Notice of extension of period of Administration	(1 page)
26 Apr 2011	2.24B	Administrator's progress report to 28 March 2011	(21 pages)
18 Oct 2010	2.24B	Administrator's progress report to 28 September 2010	(13 pages)
05 May 2010	2.24B	Administrator's progress report to 28 March 2010	(21 pages)
11 Oct 2009	2.24B	Administrator's progress report to 28 September 2009	(20 pages)
28 Sep 2009	2.31B	Notice of extension of period of Administration	(1 page)
29 Apr 2009	2.24B	Administrator's progress report to 28 March 2009	(24 pages)
21 Dec 2008	2.23B	Result of meeting of creditors	(3 pages)
04 Dec 2008	2.17B	Statement of administrator's proposal	(212 pages)
11 Oct 2008	2.12B	Appointment of an administrator	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thame surrey KT1 4EU	(1 page)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	123	£ nc 8/26 24/08/06	(1 page)
07 Aug 2006	363a	Return made up to 02/08/06; full list of members	(5 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(7 pages)
28 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 2ND floor 84 vaughan way leicester LE1 4SH	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)