HALSEY MASONIC HALL (WALTHAM CROSS) LIMITED

Company number 00211696

Date	Type	Description	View / Download
22 Jan 2015	TM01	Termination of appointment of Peter Farrell as a director on 29 September 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Ian Phillips as a director on 12 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Peter Farrell as a director on 29 September 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 15,054	(24 pages)
18 Mar 2013	AP01	Appointment of Mr. Gareth Norman Dufton as a director	(3 pages)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(23 pages)
20 Dec 2012	CH01	Director's details changed for David Charles Boore on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Richard David Morris on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Derek Edmund John Root on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Charles Joseph Boswell on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for George Melville Ness on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Duncan Mcgregor on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Peter Farrell on 30 November 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Geoffrey Charles Bearman on 30 November 2012	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
09 Nov 2012	TM01	Termination of appointment of Peter Brill as a director	(2 pages)
16 Feb 2012	SH20	Statement by directors	(1 page)
16 Feb 2012	SH19	Statement of capital on 16 February 2012 GBP 15,054	(4 pages)
16 Feb 2012	CAP-SS	Solvency statement dated 02/02/12	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2012	AP01	Appointment of William Robert Lane as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Martin John Francis as a director	(3 pages)
16 Feb 2012	AP01	Appointment of David Charles Boore as a director	(3 pages)
18 Jan 2012	AR01	Annual return made up to 13 December 2011	(24 pages)