HALO FOODS LIMITED

Company number 02411911

Date	Type	Description	View / Download
12 Mar 2015	AP01	Appointment of Tomi Valtteri Järvenpää as a director on 2 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 2 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
26 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 311,051	(5 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 08/11/2013	(1 page)
08 Nov 2013	AP01	Appointment of Vincent Marie Alberic Francois Poujardieu as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 311,051	(5 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
09 Apr 2013	AUD	Auditor's resignation	(1 page)
28 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012	(1 page)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(4 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(4 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(4 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)