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HALTON INSURANCE SERVICES LIMITED

Company number 01949131

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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)
06 Oct 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 12 pages (12 pages)
04 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
14 Aug 2002	363s	Return made up to 04/08/02; full list of members	View PDF Return made up to 04/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 12 pages (12 pages)
02 Oct 2001	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 12 pages (12 pages)
19 Sep 2000	363s	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 1999	363s	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 12 pages (12 pages)
20 Aug 1998	363s	Return made up to 04/08/98; no change of members	View PDF Return made up to 04/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 12 pages (12 pages)
04 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 13 pages (13 pages)
26 Aug 1997	363s	Return made up to 04/08/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
01 Oct 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 12 pages (12 pages)
11 Sep 1996	363s	Return made up to 04/08/96; full list of members	View PDF Return made up to 04/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Aug 1996	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)
03 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 8 pages (8 pages)
30 Aug 1995	363s	Return made up to 04/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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;new secretary appointed;director resigned;new director appointed

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HALTON INSURANCE SERVICES LIMITED

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