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HAXTED DEVELOPMENTS LTD

Company number 06754955

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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)
26 May 2011	AP03	Appointment of Camilla Jane Bowry as a secretary	View PDF Appointment of Camilla Jane Bowry as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM02	Termination of appointment of Tracy Dodd as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Tracy Dodd as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	TM02	Termination of appointment of Tracy Dodd as a secretary	View PDF Termination of appointment of Tracy Dodd as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	CH01	Director's details changed for Mr Carlo Vittorio Navato on 7 March 2011	View PDF Director's details changed for Mr Carlo Vittorio Navato on 7 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AD01	Registered office address changed from South Haxted Haxted Road Edenbridge Kent TN8 6PT United Kingdom on 7 January 2011	View PDF Registered office address changed from South Haxted Haxted Road Edenbridge Kent TN8 6PT United Kingdom on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2009	CERTNM	Company name changed basecamp LTD\certificate issued on 06/07/09	View PDF Company name changed basecamp LTD\certificate issued on 06/07/09 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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