HASLIE BENEFICIAL LIMITED

Name:	HASLIE BENEFICIAL LIMITED HASLIE BENEFICIAL LTD
Address:	PINDI LODGE, 24 MONKS ROAD, VIRGINIA WATER, SURREY, GU25 4RR
Incorporation Date:	1997-11-25

Company Documents

date	name	form type
2015-02-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-01-20	APPLICATION FOR STRIKING-OFF	DS01
2015-05-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-19	25/11/14 FULL LIST	AR01
2014-01-31	25/11/13 FULL LIST	AR01
2014-01-28	REGISTERED OFFICE CHANGED ON 28/01/2014 FROMBARTLETTS WOODGATECULMSTOCKDEVONEX15 3HW	AD01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-03	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-12-17	25/11/12 FULL LIST	AR01
2012-01-12	25/11/11 FULL LIST	AR01
2011-12-23	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-16	25/11/10 FULL LIST	AR01
2011-02-16	DIRECTOR'S CHANGE OF PARTICULARS / MR SAYYED HASEN AKHTAR / 25/11/2010	CH01
2010-04-07	25/11/08 FULL LIST	AR01
2010-04-07	25/11/09 FULL LIST	AR01
2010-12-30	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-22	LOCATION OF REGISTER OF MEMBERS	353
2009-01-15	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-06-22	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE AKHTAR / 01/04/2009	288c
2009-06-22	DIRECTOR'S CHANGE OF PARTICULARS / SAYYED AKHTAR / 01/04/2009	288c
2009-06-22	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	363a
2009-06-22	LOCATION OF DEBENTURE REGISTER	190
2009-04-16	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 14 LOGAN WAY, HEMYOCK, CULLOMPTON, DEVON, EX15 3RD	287
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-12-21	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	363a
2007-12-21	REGISTERED OFFICE CHANGED ON 21/12/07 FROM:NORTHCOTT FARM, NORTHCOTT ASHILL, CULLOMPTON, DEVON EX15 3LT	287
2007-12-21	LOCATION OF REGISTER OF MEMBERS	353
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-21	LOCATION OF DEBENTURE REGISTER	190
2006-12-09	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2006-12-09	REGISTERED OFFICE CHANGED ON 09/12/06 FROM:MULBERRY HOUSE, SCHOOL LANE, WEST HILL, OTTERY ST. MARY, DEVON EX11 1TX	287
2006-08-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-12-09	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	363s
2005-01-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-12-08	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS	363s
2005-01-19	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS	363s
2004-03-01	NEW DIRECTOR APPOINTED	288a
2004-02-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-12-09	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	363s
2003-02-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-06-04	REGISTERED OFFICE CHANGED ON 04/06/03 FROM:BRIDGETHORPE HOUSE, THE STRAND LYMPSTONE, EXMOUTH, DEVON EX8 5JW	287
2002-12-16	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS	363s
2002-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-02-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-11-29	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS	363s
2001-10-01	REGISTERED OFFICE CHANGED ON 01/10/01 FROM:SHALIMAR, INGSDON MANOR, INGSDON, NEWTON ABBOT, DEVON TQ12 6GA	287
2000-02-28	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS	363s
2000-12-22	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS	363s
1999-12-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1998-09-11	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99	225
1998-12-22	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS	363s
1998-12-22	AD 23/11/98---------£ SI 98@1	88(2)R
1997-12-02	SECRETARY RESIGNED	288b
1997-11-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-12-02	NEW SECRETARY APPOINTED	288a