HALBURY LIMITED

Company number 01446186

Date	Type	Description	View / Download
05 Mar 2008	288b	Appointment Terminated Director charles ford	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(4 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 33 lea road ampthill bedfordshire MK45 2PT	(1 page)
06 Nov 2007	190	Location of debenture register	(1 page)
06 Nov 2007	353	Location of register of members	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: po box 120 33A park road gloucester GL1 1YL	(1 page)
29 May 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
10 Apr 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
02 Feb 2006	AA	Accounts made up to 31 March 2005	(1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2006	363a	Return made up to 31/12/04; full list of members	(4 pages)
28 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)
23 Mar 2004	AA	Accounts made up to 31 March 2003	(1 page)
23 Mar 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2003	AA	Accounts made up to 31 March 2002	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)

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