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HALSTOCK CABINET MAKERS LTD

Company number 02915582

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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)
26 Apr 2010 CH01 Director's details changed for Mr Roger Evans on 1 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 03/04/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 03/04/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363s Return made up to 03/04/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jul 2006 363s Return made up to 03/04/06; full list of members
07 Jul 2006 288b Director resigned
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 22/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005 288a New director appointed
20 Sep 2005 288b Director resigned
18 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
03 May 2003 288a New secretary appointed
03 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 CERTNM Company name changed the wessex furniture and joinery co. LIMITED\certificate issued on 09/01/02
29 Aug 2001 AA Total exemption full accounts made up to 30 April 2001