HALEFIELD SECURITIES LIMITED

Company number 00290579

Date	Type	Description	View / Download
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
31 May 2013	AP01	Appointment of Richard John Cook as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian Unitt as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
06 Jun 2011	AP01	Appointment of Mr. Adrian David Unitt as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of Geoffrey Hutchinson as a director	(1 page)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
02 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Richard Justin Starkey on 1 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Geoffrey Hutchinson on 1 January 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010	(1 page)
04 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
02 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)