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HASLEMERE ESTATES LIMITED

Company number 00382593

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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)
11 Dec 2015	AP01	Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015	View PDF Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015	View PDF Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015	View PDF Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	View PDF Appointment of Mr Anupam Manchanda as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	View PDF Termination of appointment of Stephen Slocombe as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	View PDF Appointment of Mr Matthew Neville Bowden as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	View PDF Termination of appointment of Graham Palmer as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	View PDF Termination of appointment of Ilaria Del Beato as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	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 - 31 pages (31 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	View PDF Termination of appointment of Thomas Marfleet as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	View PDF Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	View PDF Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 2 pages (2 pages)

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