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HAILEYBURY SECURITIES LIMITED

Company number 02139376

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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 Jan 2006 288b Director resigned
23 Jan 2006 288a New secretary appointed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 13/12/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Jan 2004 363s Return made up to 13/12/03; full list of members
08 Feb 2003 363s Return made up to 13/12/02; change of members
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
15 Jan 2002 363s Return made up to 13/12/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363s Return made up to 13/12/00; no change of members
  • 363(287) ‐ Registered office changed on 30/01/01
21 Feb 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 May 1999 287 Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH
15 Feb 1999 363s Return made up to 13/12/98; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1998 363s Return made up to 13/12/97; full list of members
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
28 Jan 1997 288b Director resigned
28 Jan 1997 288b Director resigned
19 Jan 1997 363s Return made up to 13/12/96; no change of members
03 Apr 1996 287 Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ
18 Feb 1996 363s Return made up to 13/12/95; no change of members