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HALBURY LIMITED

Company number 01446186

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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)
04 Feb 2002 AA Accounts made up to 31 March 2001
04 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2001 AA Accounts made up to 31 March 2000
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2001 363(288) Director 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 DocumentDirector resigned
02 Feb 2000 363s Return made up to 31/12/99; full list of members
05 Jan 2000 AA Accounts made up to 31 March 1999
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jul 1999 363s Return made up to 31/12/98; full list of members
01 Feb 1999 AA Accounts made up to 31 March 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1998 AA Accounts made up to 31 March 1997
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1998 288a New secretary appointed
07 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Jan 1998 363(288) 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 DocumentSecretary resigned
20 Feb 1997 363s Return made up to 31/12/96; no change of members
20 Feb 1997 363(287) Registered office changed on 20/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/97
31 Jan 1997 AA Accounts made up to 31 March 1996
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1996 AUD Auditor's resignation
11 Feb 1996 288 New director appointed
11 Feb 1996 363s Return made up to 31/12/95; full list of members