HALSTEAD FLOORING INTERNATIONAL LIMITED
Company number 02844922
- Company Overview for HALSTEAD FLOORING INTERNATIONAL LIMITED (02844922)
- Filing history for HALSTEAD FLOORING INTERNATIONAL LIMITED (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) |
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25 Jan 2000 | 288b | Secretary resigned | |
20 Sep 1999 | 363s | Return made up to 16/08/99; no change of members | |
24 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
01 Mar 1999 | AUD | Auditor's resignation | |
10 Aug 1998 | 363s | Return made up to 16/08/98; no change of members | |
21 Jan 1998 | AA | Full accounts made up to 30 June 1997 | |
18 Aug 1997 | 363s | Return made up to 16/08/97; full list of members | |
14 Mar 1997 | 287 | Registered office changed on 14/03/97 from: po box 3 radcliffe new road whitefield manchester M45 7NR | |
25 Feb 1997 | AA | Full accounts made up to 30 June 1996 | |
26 Sep 1996 | 288 | New director appointed | |
08 Aug 1996 | 363s | Return made up to 16/08/96; no change of members | |
05 Mar 1996 | AA | Full accounts made up to 30 June 1995 | |
08 Sep 1995 | 363s | Return made up to 16/08/95; no change of members | |
08 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Aug 1994 | 363s |
Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members |
25 Apr 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Apr 1994 | CERTNM |
Company name changed james halstead trading LIMITED\certificate issued on 25/04/94
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Request DocumentCompany name changed james halstead trading LIMITED\certificate issued on 25/04/94 |
20 Apr 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
04 Mar 1994 | 88(2)R |
Ad 18/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/94--------- £ si 98@1=98 £ ic 2/100 |
23 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1993 | 287 |
Registered office changed on 01/09/93 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 01/09/93 from: 16 st. John street london EC1M 4AY |
16 Aug 1993 | NEWINC | Incorporation |