HALESON DEVELOPMENT LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2016-12-16 · Other
Information sheet re S.744(3)
2016-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)Amended document
2010-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)Amended document
2009-11-19 · Other
(E)Amended document
2009-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)Special resolution
2008-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-12 · Charges
(E)Certificate of Registration of Charge
2005-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)Memorandum of satisfaction
2002-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-15 · Memorandum & Articles
(E)Special resolution
2001-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)Amended document
2000-11-30 · Other
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-02-05 · Other
(E)Annual return
1995-06-03 · Annual Return
(E)FIB - Return of allotments
1995-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-10 · Other
(E)Ordinary resolution
1995-05-10 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Ordinary resolution
1992-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Annual return
1992-02-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-02-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-15 · Other
(E)Notice of registered office and any change thereof
1992-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)Annual return
1991-02-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-21 · Other
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-22 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-16 | |
| Information sheet re S.744(3) | Other | 2016-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)Amended document | Other | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)Amended document | Other | 2009-11-19 | |
| (E)Amended document | Other | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)Special resolution | Other | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-15 | |
| (E)Special resolution | Other | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)Amended document | Other | 2000-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-10 | |
| (E)Ordinary resolution | Other | 1995-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-08 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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