HALB NOMINEES LIMITED

Company number 01351999

Date	Type	Description	View / Download
31 Jul 2011	CH01	Director's details changed for Mr Mark Andrew Burnett on 1 January 2011	(2 pages)
31 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(13 pages)
27 Jul 2010	CH01	Director's details changed for Mr Dominic Bostock Curran on 1 January 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Mark Andrew Burnett on 1 January 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Rodney Stuart Watkins on 1 January 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Adam David Martyn-Smith on 1 January 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Michael Martyn Smith on 1 January 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Sir Richard James Dashwood on 1 January 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Christopher Morley on 1 January 2010	(2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AP03	Appointment of Ms Talia Elizabeth Foa as a secretary	(1 page)
23 Feb 2010	AD01	Registered office address changed from C/O Efg Harris Allday 33 Great Charles Street Birmingham B3 3JN on 23 February 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Ronald Treverton-Jones as a secretary	(1 page)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Aug 2009	288b	Appointment terminated director david simkiss	(1 page)
07 Aug 2009	288b	Appointment terminated director philip diment	(1 page)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(7 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
12 Sep 2008	363a	Return made up to 26/07/08; full list of members	(8 pages)
12 Sep 2008	288b	Appointment terminated director colin kettle	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Nov 2007	363s	Return made up to 26/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/07	(13 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)

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