HALTERSTONE LIMITED

Company number 01077079

Date	Type	Description	View / Download
17 May 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(11 pages)
30 Jun 1998	363s	Return made up to 15/06/98; no change of members	(6 pages)
04 Feb 1998	AA	Accounts made up to 31 March 1997	(15 pages)
26 Aug 1997	363s	Return made up to 15/06/97; no change of members	(6 pages)
11 Feb 1997	287	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL	(1 page)
03 Feb 1997	AA	Accounts made up to 31 March 1996	(12 pages)
04 Sep 1996	288	Director resigned	(1 page)
27 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 Jul 1996	363s	Return made up to 15/06/96; full list of members	(9 pages)
27 Feb 1996	AA	Accounts made up to 31 March 1995	(12 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Aug 1995	363s	Return made up to 15/06/95; no change of members	(10 pages)
10 Feb 1995	AA	Accounts made up to 31 March 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
05 Sep 1994	363s	Return made up to 15/06/94; 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
10 Jun 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 Jun 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
25 Jan 1994	288	Secretary resigned;new secretary appointed 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
10 Nov 1993	AA	Accounts made up to 31 March 1993 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
24 Aug 1993	363s	Return made up to 15/06/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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
28 May 1993	288	Secretary resigned;new secretary appointed 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 Feb 1993	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
16 Nov 1992	AA	Accounts made up to 31 March 1992 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
23 Jul 1992	288	Secretary resigned;new secretary appointed 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