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HALTON PRODUCTS LIMITED

Company number 02110581

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from 5 waterside business park eastways, witham essex CM8 3YQ
03 Apr 2008 AA Accounts for a small company made up to 31 December 2007
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2007 363a Return made up to 21/09/07; full list of members
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2007 288b Director resigned
22 Sep 2006 363a Return made up to 21/09/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
05 Jul 2005 288a New director appointed
03 Feb 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
28 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
24 Sep 2003 363s Return made up to 21/09/03; full list of members
27 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
12 Sep 2002 363s Return made up to 21/09/02; full list of members
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed;new director appointed
25 Sep 2001 363s Return made up to 21/09/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 December 2000
15 Sep 2000 363s Return made up to 21/09/00; full list of members
22 Feb 2000 AA Accounts for a medium company made up to 31 December 1999
26 Oct 1999 AUD Auditor's resignation