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HASLUCKS GREEN ROAD LIMITED

Company number 05865130

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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)
28 Jul 2008 363a Return made up to 03/07/08; full list of members
28 Jul 2008 288b Appointment terminated director robert thompson
19 May 2008 AA Total exemption full accounts made up to 31 July 2007
19 May 2008 288a Secretary appointed nicholas peter iddon
19 May 2008 288b Appointment terminated secretary robert thompson
06 Jul 2007 363a Return made up to 03/07/07; full list of members
02 Mar 2007 88(2)R Ad 03/07/06--------- £ si 1@1=1 £ ic 1/2
25 Nov 2006 395 Particulars of mortgage/charge
25 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed;new director appointed
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288b Director resigned
03 Jul 2006 NEWINC Incorporation