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HASLEMERE DEVELOPMENT CO. LIMITED

Company number 06162027

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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)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
26 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2011	TM02	Termination of appointment of Ian Gardiner as a secretary	View PDF Termination of appointment of Ian Gardiner as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
05 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
04 May 2010	CH01	Director's details changed for Mr Michael Mcelligott on 1 March 2008	View PDF Director's details changed for Mr Michael Mcelligott on 1 March 2008 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD01	Registered office address changed from Kingsgate Suite New Connaught Rooms 61-65 Great Queen Street London WC2B 5DA on 12 February 2010	View PDF Registered office address changed from Kingsgate Suite New Connaught Rooms 61-65 Great Queen Street London WC2B 5DA on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 2 southampton row london WC1B 4AA	View PDF Registered office changed on 01/06/2009 from 2 southampton row london WC1B 4AA - link opens in a new window - 1 page (1 page)
13 Mar 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
04 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2007	CERTNM	Company name changed haselmere development co. Limite d\certificate issued on 19/11/07	View PDF Company name changed haselmere development co. Limite d\certificate issued on 19/11/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2007	88(2)R	Ad 30/04/07--------- £ si 9996@.1	View PDF Ad 30/04/07--------- £ si 9996@.1 - link opens in a new window - 4 pages (4 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ	View PDF Registered office changed on 03/05/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ - link opens in a new window - 1 page (1 page)

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