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HALSTEAD FLOORING INTERNATIONAL LIMITED

Company number 02844922

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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)
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
17 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
08 Apr 2013 AP03 Appointment of Mr David William Drillingcourt as a secretary
08 Apr 2013 TM02 Termination of appointment of Malcolm Shilton as a secretary
22 Jan 2013 AA Full accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Geoffrey Halstead as a director
09 Mar 2012 AA Full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 June 2009
03 Nov 2009 AP03 Appointment of Mr Malcolm Lawson Shilton as a secretary
03 Nov 2009 TM02 Termination of appointment of Gordon Oliver as a secretary
20 Oct 2009 CH01 Director's details changed for Mr Gordon Richard Oliver on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Mark Halstead on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Geoffrey Halstead on 20 October 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
20 Mar 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 288a Secretary appointed gordon richard oliver
21 Jan 2009 288b Appointment terminated secretary malcolm ward
23 Dec 2008 288a Secretary appointed malcolm john ward
17 Dec 2008 288b Appointment terminated secretary william whittaker