HASLINGFIELD SOLAR PARK LIMITED

Company number 07471797

Date	Type	Description	View / Download
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 24/09/2013	(6 pages)
18 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,101	(5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Feb 2014	CH01	Director's details changed for Mr Holt William John Hanna on 12 February 2014	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2,101	(5 pages)
27 Dec 2013	MR01	Registration of charge 074717970002	(98 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 2,101	(4 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 2,100.00 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015	(5 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Sep 2013	AP01	Appointment of Mr Michael John Cowell as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Steven Lowry as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Holt William John Hanna as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Amrita Jaijee as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Duncan Bott as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Toddington Harper as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Toddington Harper as a secretary	(1 page)
03 Sep 2013	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 3 September 2013	(1 page)
17 Jan 2013	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW on 17 January 2013	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Alan Murray as a secretary	(1 page)
16 Jan 2013	TM01	Termination of appointment of Stephen Thornton as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)