HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
29 Jun 2010	TM01	Termination of appointment of John Warburton as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Nicholas Frankland as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Mar 2010	TM02	Termination of appointment of John Butler as a secretary	(1 page)
08 Mar 2010	AP03	Appointment of Karen Joanne Mckay as a secretary	(2 pages)
04 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,400,000	(4 pages)
29 Jul 2009	288a	Director appointed john warburton	(2 pages)
29 Jul 2009	288a	Director appointed nicholas goodwin frankland	(2 pages)
29 Jul 2009	288b	Appointment terminated director alex harrison	(1 page)
29 Jul 2009	288b	Appointment terminated director raymond milne	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Jun 2009	MISC	Section 519	(1 page)
13 May 2009	AUD	Auditor's resignation	(1 page)
04 Nov 2008	363a	Return made up to 01/11/08; full list of members	(6 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Nov 2007	363a	Return made up to 01/11/07; full list of members	(6 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 01/11/06; full list of members	(6 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)