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JAMES HALSTEAD PLC

Company number 00140269

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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)
19 Oct 2009 CH01 Director's details changed for Eberhard Klaus Lotz on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Geoffrey Halstead on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Malcolm Lawson Shilton on 19 October 2009
25 Sep 2009 288a Secretary appointed mr malcolm lawson shilton
25 Sep 2009 288b Appointment terminated secretary gordon oliver
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2009 288a Secretary appointed gordon richard oliver
21 Jan 2009 288b Appointment terminated secretary malcolm ward
31 Dec 2008 363a Return made up to 13/12/08; bulk list available separately
23 Dec 2008 288a Secretary appointed malcolm john ward
17 Dec 2008 288b Appointment terminated secretary william whittaker
27 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
10 Oct 2008 288a Director appointed eberhard klaus lotz
26 Aug 2008 88(2) Ad 25/07/08\gbp si 10388@0.05=519.4\gbp ic 5426788.6/5427308\
10 Jun 2008 88(2) Ad 14/05/08\gbp si 345412@0.05=17270.6\gbp ic 5409518/5426788.6\
15 Feb 2008 88(2)R Ad 23/01/08--------- £ si 10000@.05=500 £ ic 5409018/5409518
16 Jan 2008 363s Return made up to 13/12/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
20 Sep 2007 88(2)R Ad 22/08/07--------- £ si 10000@.05=500 £ ic 5585094/5585594
05 Sep 2007 88(2)R Ad 12/06/07--------- £ si 199926@.05=9996 £ ic 5575098/5585094
05 Sep 2007 88(2)R Ad 20/04/07--------- £ si 10000@.05=500 £ ic 5574598/5575098
05 Sep 2007 123 Nc inc already adjusted 06/12/04
05 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £250000'B'+£5559348'c' 06/12/04
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital