Advanced company searchLink opens in new window

HAL NOMINEES LIMITED

Company number 00594451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Aug 2010 AP03 Appointment of Monica Pahwa as a secretary
23 Aug 2010 TM02 Termination of appointment of Charlotte Ferris as a secretary
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Oct 2009 TM02 Termination of appointment of Claire Spencer as a secretary
08 Oct 2009 CH01 Director's details changed for Glen John Atchison on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Marian Assumpta Derham on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Colin Margetson Howes on 1 October 2009
05 Mar 2009 363a Return made up to 05/03/09; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
10 Jun 2008 288b Appointment terminated director lawrence abramson
10 Jun 2008 288a Director appointed glen john atchison
02 Apr 2008 363a Return made up to 05/03/08; full list of members
29 Mar 2008 288c Secretary's change of particulars / claire spencer / 15/03/2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Jan 2008 288c Secretary's particulars changed
05 Nov 2007 288b Director resigned
08 Oct 2007 288b Director resigned
01 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
01 May 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Apr 2007 363a Return made up to 05/03/07; full list of members