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HALDON TRUST LIMITED

Company number 01848900

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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)
23 Aug 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1988 122 £ ic 102908/73308 £ sr 29600@1=29600
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Request Document£ ic 102908/73308 £ sr 29600@1=29600
06 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1988 363 Return made up to 15/01/88; full list of members
08 Mar 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
08 Mar 1988 MAR Re-registration of Memorandum and Articles
08 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
08 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
08 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Mar 1988 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987
27 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1988 288 New director appointed
06 Jan 1988 288 Director resigned
16 Nov 1987 288 New director appointed
14 Sep 1987 287 Registered office changed on 14/09/87 from: 16 clifford street london W1
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Request DocumentRegistered office changed on 14/09/87 from: 16 clifford street london W1
11 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge