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HASLEMERE PROPERTY INVESTMENT LIMITED

Company number 01971232

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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 Nov 2009 CH01 Director's details changed for Thomas Marfleet on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
28 Jul 2009 288a Director appointed thomas marfleet
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment Terminated Director william pearson
08 May 2009 288b Appointment Terminated Director neil harris
27 Apr 2009 363a Return made up to 12/04/09; full list of members
31 Mar 2009 288a Director appointed william james pearson
13 Feb 2009 288c Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
17 Sep 2008 288a Director appointed ilaria jane del beato
16 Jul 2008 288c Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
01 Jul 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 12/04/08; no change of members
12 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 353 Location of register of members
27 Jul 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
24 Apr 2007 363a Return made up to 12/04/07; full list of members
24 Apr 2007 353 Location of register of members
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
15 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 288b Director resigned