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HALI PUBLICATIONS LIMITED

Company number 01391142

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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 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed
16 Sep 2004 288c Director's particulars changed
04 May 2004 AA Full accounts made up to 30 June 2003
04 Feb 2004 363a Return made up to 31/12/03; full list of members
03 Feb 2004 288c Director's particulars changed
16 Apr 2003 AUD Auditor's resignation
12 Mar 2003 AA Full accounts made up to 30 June 2002
12 Feb 2003 AUD Auditor's resignation
14 Jan 2003 363a Return made up to 31/12/02; full list of members
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 363a Return made up to 31/12/01; full list of members
19 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture 05/12/01
13 Dec 2001 AA Full accounts made up to 30 June 2001
13 Jul 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 30 June 2000
22 Jan 2001 363a Return made up to 31/12/00; full list of members
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288b Secretary resigned
31 Jul 2000 288c Director's particulars changed
30 May 2000 288b Director resigned
30 May 2000 363a Return made up to 31/12/99; full list of members
30 May 2000 353 Location of register of members