Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES HALSTEAD PLC

Company number 00140269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 363s Return made up to 13/12/06; bulk list available separately
20 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
04 Nov 2006 88(2)R Ad 17/10/06--------- £ si 33100@.05=1655 £ ic 2738483/2740138
02 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1438@.05=71 £ ic 2738412/2738483
15 May 2006 88(2)R Ad 25/04/06--------- £ si 1438@.05=71 £ ic 2738341/2738412
24 Jan 2006 353a Location of register of members (non legible)
11 Jan 2006 363s Return made up to 13/12/05; bulk list available separately
13 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
18 Jun 2005 AUD Auditor's resignation
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud 09/06/05
10 Jun 2005 88(2)R Ad 26/10/04-30/05/05 £ si 200820@.1
17 Jan 2005 363s Return made up to 13/12/04; bulk list available separately
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
15 Jan 2004 363s Return made up to 13/12/03; bulk list available separately
08 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
29 Oct 2003 88(2)R Ad 15/10/03-23/10/03 £ si 279500@.1=27950 £ ic 2776229/2804179
22 Mar 2003 88(2)R Ad 30/12/02--------- £ si 25000@.1=2500 £ ic 2773729/2776229
22 Mar 2003 88(2)R Ad 01/11/02-01/11/02 £ si 10000@.1
18 Feb 2003 AUD Auditor's resignation
23 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
15 Jan 2003 363s Return made up to 13/12/02; bulk list available separately
11 Jun 2002 88(2)R Ad 31/05/02--------- £ si 166519@.1=16651 £ ic 2951077/2967728
05 Jun 2002 88(2)R Ad 23/05/02-23/05/02 £ si 95000@.1=9500 £ ic 2941577/2951077