HALFEN LIMITED

Company number 02455626

Date	Type	Description	View / Download
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
14 Dec 2010	CH01	Director's details changed for Brian Davis on 30 November 2010	(2 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
02 Aug 2010	AP01	Appointment of Philippe Charbau as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Christopher Gage as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Paul Riches as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Jack Mindenhall as a director	(1 page)
12 Jan 2010	AP01	Appointment of Christopher Simon Gage as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
13 Jul 2009	288b	Appointment terminated director stephen gent	(1 page)
04 Mar 2009	288a	Director appointed stephen alan gent	(3 pages)
21 Dec 2008	363a	Return made up to 30/11/08; full list of members	(6 pages)
06 Oct 2008	288b	Appointment terminated director derek brown	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
26 Feb 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
30 Dec 2007	363a	Return made up to 30/11/07; full list of members	(7 pages)
30 Dec 2007	363(353)	Location of register of members address changed
30 Dec 2007	363(190)	Location of debenture register address changed
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
13 Dec 2006	363a	Return made up to 30/11/06; full list of members	(6 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(26 pages)