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HASLEMERE DEVELOPMENTS LIMITED

Company number 06319697

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AP03	Appointment of Mr Charles Ian Price as a secretary	View PDF Appointment of Mr Charles Ian Price as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2013	TM01	Termination of appointment of Paul Clarke as a director	View PDF Termination of appointment of Paul Clarke as a director - link opens in a new window - 1 page (1 page)
31 Aug 2013	TM02	Termination of appointment of Paul Clarke as a secretary	View PDF Termination of appointment of Paul Clarke as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 15 June 2012	View PDF Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 15 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Charles Price on 27 July 2010	View PDF Director's details changed for Mr Charles Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Kevin Fawcett on 27 July 2010	View PDF Director's details changed for Kevin Fawcett on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Denise Price on 27 July 2010	View PDF Director's details changed for Denise Price on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Paul Clarke on 27 July 2010	View PDF Director's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Paul Clarke on 27 July 2010	View PDF Secretary's details changed for Mr Paul Clarke on 27 July 2010 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AD01	Registered office address changed from 3Rd Floor 48 George Street London W1U 7DY on 22 July 2010	View PDF Registered office address changed from 3Rd Floor 48 George Street London W1U 7DY on 22 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
31 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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