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HALOGEN ENTERPRISES LIMITED

Company number 01812314

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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)
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
18 Apr 2001 363a Return made up to 15/12/00; full list of members
18 Apr 2001 353a Location of register of members (non legible)
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: 46 eleanor road london N11 2QS
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 363s Return made up to 15/12/99; full list of members
25 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Aug 2000 288b Director resigned
01 Aug 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
19 Jan 2000 CERTNM Company name changed arkwright enterprises LIMITED\certificate issued on 19/01/00
09 Dec 1999 AA Accounts for a small company made up to 30 September 1998
06 Jun 1999 288b Director resigned