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HALEY SECURITIES LIMITED

Company number 02497396

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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)
15 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 20,000
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jun 2014 AP01 Appointment of Mrs Alexandra Catherine Haley Serra as a director
13 Jun 2014 TM01 Termination of appointment of Catherine Haley as a director
13 Jun 2014 TM02 Termination of appointment of Catherine Haley as a secretary
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 20,000
14 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mrs Catherine Bernadette Haley on 30 April 2010
17 May 2010 CH01 Director's details changed for William John Haley on 30 April 2010
17 May 2010 CH01 Director's details changed for Will Haley on 30 April 2010
17 May 2010 CH01 Director's details changed for Mrs Catherine Bernadette Haley on 30 April 2010
31 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 30/04/09; full list of members
30 Jan 2009 AUD Auditor's resignation
24 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/04/08; full list of members
25 Jun 2007 363s Return made up to 30/04/07; no change of members