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HALECREST INVESTMENTS (NO. 2) LIMITED

Company number 02762481

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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)
19 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 130
30 Jan 2013 AA Accounts for a small company made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 July 2011
26 Jan 2012 AP01 Appointment of Mr Roderick Mckenzie Petrie as a director
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 July 2009
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Sir Thomas Farmer on 18 November 2009
17 Apr 2009 AA Full accounts made up to 31 July 2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 363a Return made up to 06/11/08; full list of members
15 Oct 2008 288b Appointment terminated director aileen pringle
15 Oct 2008 287 Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB
31 Jul 2008 288c Director's change of particulars / thomas farmer / 17/06/2008
03 Jun 2008 AA Full accounts made up to 31 July 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 3 hardman square spinningfields manchester M3 3EB
29 Nov 2007 363s Return made up to 06/11/07; full list of members
  • 363(287) ‐ Registered office changed on 29/11/07
30 May 2007 AA Full accounts made up to 31 July 2006
30 Nov 2006 363s Return made up to 06/11/06; full list of members
25 May 2006 AA Accounts for a small company made up to 31 July 2005
05 Dec 2005 363s Return made up to 06/11/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004