Companies House does not verify the accuracy of the information filed

Advanced company search

HALDANE INVESTMENTS LIMITED

Company number 01621587

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
23 Jan 2007	DISS6	Strike-off action suspended	View PDF Strike-off action suspended - link opens in a new window - 1 page (1 page)
27 Sep 2006	363s	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2004	363s	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 May 2002	363s	Return made up to 14/05/02; full list of members	View PDF Return made up to 14/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 23 landsdowne terrace gosforth newcastle-upon-tyne NE3 1HP	View PDF Registered office changed on 11/03/02 from: 23 landsdowne terrace gosforth newcastle-upon-tyne NE3 1HP - link opens in a new window - 1 page (1 page)
03 Dec 2001	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 4 pages (4 pages)
21 May 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 4 pages (4 pages)
19 May 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 4 pages (4 pages)
02 Jun 1999	363s	Return made up to 14/05/99; full list of members	View PDF Return made up to 14/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 May 1998	363s	Return made up to 14/05/98; no change of members	View PDF Return made up to 14/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?