HALPERTON LIMITED

Company number 01101512

Date	Type	Description	View / Download
29 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
29 Jan 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
28 Dec 2005	363a	Return made up to 28/12/05; full list of members	(2 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
24 Jan 2005	363s	Return made up to 28/12/04; full list of members	(6 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: fairfield hse 7 fairfield ave staines middx TW18 4AQ	(1 page)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2004	363a	Return made up to 28/12/03; full list of members	(5 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
19 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
14 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
31 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2000	(6 pages)
06 Feb 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
01 Feb 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)

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