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HALTERSTONE LIMITED

Company number 01077079

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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)
26 May 2009 288b Appointment terminated secretary paul williams
31 Jul 2008 AA Accounts made up to 31 December 2007
23 May 2008 363a Return made up to 22/05/08; full list of members
18 Aug 2007 363s Return made up to 22/05/07; no change of members
22 Jun 2007 AA Accounts made up to 31 December 2006
26 Jul 2006 AA Accounts made up to 31 December 2005
22 May 2006 363a Return made up to 22/05/06; full list of members
26 May 2005 363s Return made up to 26/05/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
11 Aug 2004 AA Accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 08/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 287 Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP
04 Sep 2003 363s Return made up to 15/06/02; full list of members
21 Aug 2003 AA Accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 15/06/03; full list of members
29 Aug 2002 AA Accounts made up to 31 December 2001
19 Sep 2001 AA Accounts made up to 31 December 2000
28 Jun 2001 363s Return made up to 15/06/01; full list of members
22 May 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 AA Accounts made up to 31 December 1999
19 Jul 2000 363s Return made up to 15/06/00; full list of members
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed
30 Sep 1999 AA Accounts made up to 31 December 1998
05 Jul 1999 363s Return made up to 15/06/99; full list of members