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HALESFIELD HOLDINGS LIMITED

Company number 02712499

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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)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AD01	Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 13 January 2010	View PDF Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 13 January 2010 - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	288c	Director's change of particulars / eugene hudson / 01/12/2008	View PDF Director's change of particulars / eugene hudson / 01/12/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	363s	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
11 Dec 2004	OC	Rectification of register S359	View PDF Rectification of register S359 - link opens in a new window - 2 pages (2 pages)
20 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Director removed 06/09/04	View PDF Resolutions RES13 ‐ Director removed 06/09/04 - link opens in a new window - 1 page (1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 16 birmingham road walsall west midlands WS1 2NA	View PDF Registered office changed on 12/10/04 from: 16 birmingham road walsall west midlands WS1 2NA - link opens in a new window - 1 page (1 page)
12 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	363s	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 26/07/04	View PDF Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)

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