HASLEMERE PROPERTY INVESTMENT LIMITED

Company number 01971232

Date	Type	Description	View / Download
19 May 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1996	363(287)	Registered office changed on 19/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	New director appointed	(3 pages)
09 Apr 1996	288	New secretary appointed	(2 pages)
09 Apr 1996	288	New director appointed	(3 pages)
16 Aug 1995	288	New director appointed	(3 pages)
21 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
15 May 1995	363s	Return made up to 12/04/95; no change of members
21 Apr 1995	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital
21 Apr 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
12 Apr 1995	OC	C/Order reduc nom and sh premium	(3 pages)
16 Mar 1995	288	New director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
01 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363s	Return made up to 12/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	363s	Return made up to 12/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363s	Return made up to 12/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document