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HALSTAN & CO. LIMITED

Company number 00455627

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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)
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Paul Horsman as a director
15 Nov 2010 TM01 Termination of appointment of John Bolton as a director
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jonathan Paul Whitehead on 14 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Ian Thomas Woodley on 14 November 2009
10 Dec 2009 CH01 Director's details changed for Penelope Ruth Smith on 14 November 2009
18 Nov 2009 AA Full accounts made up to 30 June 2009
10 Feb 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 14/11/08; full list of members
19 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 288a New director appointed
02 Dec 2007 AA Full accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
08 Dec 2006 AA Full accounts made up to 30 June 2006
28 Nov 2006 363a Return made up to 14/11/06; full list of members
24 Nov 2005 363a Return made up to 14/11/05; full list of members
24 Nov 2005 288c Director's particulars changed
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 30 June 2005
08 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 14/11/04; full list of members
17 Nov 2004 AA Full accounts made up to 30 June 2004
15 Jan 2004 AA Full accounts made up to 30 June 2003