HALDEX LIMITED

Company number 01522328

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
14 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Olof Joakim Olsson on 2 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Robert Hankinson on 2 April 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 May 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
24 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2006	(23 pages)
15 Dec 2008	288b	Appointment terminated secretary pramod mistry	(1 page)
15 Dec 2008	288a	Secretary appointed robert hankinson	(1 page)
22 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Jul 2007	363s	Return made up to 02/04/07; full list of members	(7 pages)
09 Jan 2007	122	£ ic 66504000/51504000 22/12/06 £ sr 15000000@1=15000000	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
06 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Nov 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Apr 2006	363s	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288a	New director appointed	(2 pages)