HALESBURTON HOLDINGS LIMITED

Company number 00573541

Date	Type	Description	View / Download
15 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	AA	Accounts for a medium company made up to 31 January 2001	(16 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
15 Dec 2000	AA	Full group accounts made up to 31 January 2000	(20 pages)
31 Mar 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(10 pages)
19 Nov 1999	AA	Accounts for a medium company made up to 31 January 1999	(15 pages)
26 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
23 Nov 1998	AA	Accounts for a medium company made up to 31 January 1998	(14 pages)
06 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
24 Oct 1997	AA	Accounts for a medium company made up to 31 January 1997	(14 pages)
07 Mar 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
07 Oct 1996	AA	Accounts for a medium company made up to 31 January 1996	(15 pages)
01 Jul 1996	MA	Memorandum and Articles of Association	(29 pages)
01 Jul 1996	MA	Memorandum and Articles of Association	(6 pages)
01 Jul 1996	122	Conve 24/06/96	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Feb 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
05 Dec 1995	AA	Accounts for a medium company made up to 31 January 1995	(15 pages)
04 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
28 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
23 Nov 1994	AA	Accounts for a medium company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document