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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)
13 Dec 2003 363s Return made up to 14/11/03; full list of members
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 May 2003 288a New director appointed
26 Apr 2003 AA Full accounts made up to 30 June 2002
07 Feb 2003 288b Director resigned
07 Feb 2003 288b Director resigned
21 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2002 288b Secretary resigned;director resigned
21 Nov 2002 288a New secretary appointed
29 Mar 2002 AA Full accounts made up to 30 June 2001
27 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 395 Particulars of mortgage/charge
22 Nov 2000 363s Return made up to 14/11/00; full list of members
15 Nov 2000 AA Full accounts made up to 30 June 2000
29 Feb 2000 AA Full accounts made up to 30 June 1999
31 Jan 2000 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 288b Director resigned
23 Apr 1999 288b Secretary resigned;director resigned
23 Apr 1999 288a New secretary appointed;new director appointed
19 Feb 1999 363a Return made up to 14/11/98; full list of members
19 Feb 1999 363(190) Location of debenture register address changed
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24 Nov 1998 288b Director resigned
17 Nov 1998 AA Full accounts made up to 30 June 1998
03 Dec 1997 363a Return made up to 14/11/97; no change of members
26 Nov 1997 288a New director appointed