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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)
21 Oct 1999 287 Registered office changed on 21/10/99 from: 66 broomfield road chelmsford essex CM1 1SW
12 Oct 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Director resigned
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
02 Oct 1998 363s Return made up to 21/09/98; no change of members
23 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
01 Dec 1997 363s Return made up to 21/09/97; full list of members
18 Jul 1997 AA Accounts for a medium company made up to 31 December 1996
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1996 363s Return made up to 21/09/96; full list of members
19 Sep 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
08 May 1996 AA Accounts for a small company made up to 29 February 1996
18 Oct 1995 363s Return made up to 21/09/95; no change of members
30 Jun 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 21/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; no change of members
23 May 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
31 Jan 1994 288 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 DocumentNew director appointed
28 Oct 1993 363s Return made up to 21/09/93; full list of members
  • 363(287) ‐ Registered office changed on 28/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; full list of members
03 Aug 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
09 Nov 1992 363b Return made up to 21/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/92; full list of members