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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(287) ‐ Registered office changed on 23/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/93 from: 16 st. John street london EC1M 4AY
16 Aug 1993 NEWINC Incorporation