Haslemere Property Investment Limited

Company Name	Haslemere Property Investment Limited
Company Status	Dissolved
Company Number	01971232
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Closed
Appointed	01 June 2007(21 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2011)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Thomas Marfleet
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Dr Pieter Korteweg
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1992)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Populierenlaan 3 Bosch En Duin 3735 Lg Netherlands

Director Name	Mr Paul Rembrandt Van Romunde
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1995)
Role	Manager
Correspondence Address	Greenways Fairmile Avenue Cobham Surrey Kt11

Director Name	Mr Johan Kremers
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Manager
Correspondence Address	Rubenslaan 15 3723 Bn Bilthoven Foreign

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Mr Peter David Webster
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Common Haywards Heath West Sussex RH16 2AH

Director Name	Mr Peter David Webster
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 West Common Haywards Heath West Sussex RH16 2AH

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 1996)
Role	Chartered Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Mr Jeremy Colin Gamul Edwards
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dray House Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	23 Kingsleigh Cottages St Albans Gardens Teddington Middlesex TW11 8AE

Secretary Name	Andrew Paul Kearley
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Gary John Felce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2004)
Role	Chatered Surveyor
Country of Residence	England
Correspondence Address	25 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	David Robert Lee
Nationality	British
Status	Resigned
Appointed	31 March 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	03 June 2004(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(19 years after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2010)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(20 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(21 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(21 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Mr William James Pearson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(23 years, 3 months after company formation)
Appointment Duration	4 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Graham Road Wimbledon London SW19 3SL

Location

Registered Address	The Ark 201 Talgarth Road London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1.000k at 1	Haslemere N V 100.00% Ordinary
1 at 1	Puttervink B V 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,159,193
Current Liabilities	£2,595

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Final Gazette dissolved following liquidation (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
25 July 2011	Return of final meeting in a members' voluntary winding up (9 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2011	Declaration of solvency (4 pages)
4 February 2011	Appointment of a voluntary liquidator (1 page)
4 February 2011	Declaration of solvency (4 pages)
4 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26 (1 page)
1 December 2010	Solvency statement dated 30/11/10 (1 page)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
1 December 2010	Statement by Directors (1 page)
1 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2010	Statement by directors (1 page)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
1 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2010	Statement of capital on 1 December 2010 GBP 1 (4 pages)
1 December 2010	Solvency Statement dated 30/11/10 (1 page)
29 October 2010	Termination of appointment of Ilaria Del Beato as a director (1 page)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
29 October 2010	Termination of appointment of Ilaria Del Beato as a director (1 page)
29 October 2010	Termination of appointment of Ian Gatiss as a director (1 page)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
28 July 2009	Director appointed thomas marfleet (5 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Appointment terminated director william pearson (1 page)
17 July 2009	Appointment Terminated Director william pearson (1 page)
8 May 2009	Appointment terminated director neil harris (1 page)
8 May 2009	Appointment Terminated Director neil harris (1 page)
27 April 2009	Return made up to 12/04/09; full list of members (7 pages)
27 April 2009	Return made up to 12/04/09; full list of members (7 pages)
31 March 2009	Director appointed william james pearson (5 pages)
31 March 2009	Director appointed william james pearson (5 pages)
13 February 2009	Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009	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 (1 page)
17 September 2008	Director appointed ilaria jane del beato (6 pages)
17 September 2008	Director appointed ilaria jane del beato (6 pages)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
16 July 2008	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 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Return made up to 12/04/08; no change of members (6 pages)
15 April 2008	Return made up to 12/04/08; no change of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
24 April 2007	Return made up to 12/04/07; full list of members (3 pages)
24 April 2007	Location of register of members (1 page)
24 April 2007	Return made up to 12/04/07; full list of members (3 pages)
24 April 2007	Location of register of members (1 page)
18 April 2007	New director appointed (5 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (5 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
23 March 2007	New director appointed (4 pages)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	New director appointed (5 pages)
8 August 2006	New director appointed (5 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
13 April 2006	Return made up to 12/04/06; full list of members (3 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
27 April 2005	Return made up to 12/04/05; full list of members (5 pages)
27 April 2005	Return made up to 12/04/05; full list of members (5 pages)
24 December 2004	Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
13 December 2004	Location of register of members (1 page)
13 December 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
7 April 2004	Re-registration of Memorandum and Articles (24 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2004	Application for reregistration from PLC to private (1 page)
7 April 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
7 April 2004	Re-registration of Memorandum and Articles (24 pages)
7 April 2004	Application for reregistration from PLC to private (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Return made up to 12/04/03; full list of members (8 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director's particulars changed (1 page)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
21 July 2002	Full accounts made up to 31 December 2001 (14 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
26 April 2001	Return made up to 12/04/01; full list of members (7 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
13 September 2000	Company name changed rodamco property PLC\certificate issued on 14/09/00 (2 pages)
13 September 2000	Company name changed rodamco property PLC\certificate issued on 14/09/00 (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 12/04/00; full list of members (7 pages)
16 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1999	Full accounts made up to 31 December 1998 (14 pages)
19 May 1999	Return made up to 12/04/99; full list of members (9 pages)
19 May 1999	Return made up to 12/04/99; full list of members (9 pages)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
13 May 1998	Return made up to 12/04/98; full list of members (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4 carlos place mayfair london W1Y 6LA (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 4 carlos place mayfair london W1Y 6LA (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (15 pages)
27 May 1997	Full accounts made up to 31 December 1996 (15 pages)
13 May 1997	Return made up to 12/04/97; no change of members (10 pages)
13 May 1997	Return made up to 12/04/97; no change of members (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
19 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/05/96 (6 pages)
19 May 1996	Return made up to 12/04/96; full list of members (6 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	Secretary resigned (1 page)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (3 pages)
21 June 1995	Full accounts made up to 31 December 1994 (15 pages)
21 June 1995	Full accounts made up to 31 December 1994 (15 pages)
21 April 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (4 pages)
21 April 1995	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
21 April 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
21 April 1995	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 April 1995	C/Order reduc nom and sh premium (4 pages)
12 April 1995	C/Order reduc nom and sh premium (3 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
15 March 1988	Memorandum and Articles of Association (54 pages)
15 March 1988	Memorandum and Articles of Association (54 pages)
13 December 1985	Incorporation (15 pages)
13 December 1985	Incorporation (15 pages)

Haslemere Property Investment Limited

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