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HALEFIELD SECURITIES LIMITED

Company number 00290579

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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)
14 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
16 Sep 1999 288c Director's particulars changed
13 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
05 Aug 1999 288b Director resigned
06 Jul 1999 288c Secretary's particulars changed
15 Jun 1999 288b Director resigned
15 Jun 1999 288a New director appointed
21 Feb 1999 363s Return made up to 01/02/99; no change of members
17 Feb 1999 288b Director resigned
09 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New director appointed
06 Feb 1998 363a Return made up to 01/02/98; full list of members
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
26 Nov 1997 AA Accounts for a dormant company made up to 30 April 1997
24 Feb 1997 363a Return made up to 01/02/97; full list of members
17 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/11/95
18 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/95