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HALBRO SPORTSWEAR LIMITED

Company number 02309195

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,500,000
18 Dec 2013 TM01 Termination of appointment of Robert Moores as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 TM01 Termination of appointment of William Moores as a director
08 Dec 2011 CH01 Director's details changed for Michelle Hampson-Moores on 1 December 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share cap 10/12/1996
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Mr Robert John Moores on 6 April 2011
06 Apr 2011 CH01 Director's details changed for John Bertram Walter Moores on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for John Bertram Walter Moores on 6 April 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / william moores / 15/12/2006
02 Feb 2009 288c Director's change of particulars / robert moores / 15/03/2007
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4