HALLETT RETAIL LOGISTICS LIMITED

Company number 03009143

Date	Type	Description	View / Download
27 Jun 2014	MR01	Registration of charge 030091430002	(26 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 50	(4 pages)
14 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Jun 2013	CERTNM	Company name changed barnvale (processing) LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AP01	Appointment of Kevin Hallett as a director	(3 pages)
13 Jun 2013	AP01	Appointment of Wendy Ruth Hallett as a director	(3 pages)
13 Jun 2013	AP03	Appointment of Kevin Hallett as a secretary	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Caroline David as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Howard Parker as a director	(2 pages)
30 May 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
30 May 2013	AD01	Registered office address changed from C/O David Farms Limited Muswell Hill Manor Brill Aylesbury Buckinghamshire HP18 9XD England on 30 May 2013	(1 page)
21 Jan 2013	AD01	Registered office address changed from C/O Howard Parker Unit 30 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT England on 21 January 2013	(1 page)
21 Jan 2013	TM02	Termination of appointment of John Forsyth as a secretary	(1 page)
21 Jan 2013	TM01	Termination of appointment of John Forsyth as a director	(1 page)
09 Nov 2012	AD01	Registered office address changed from C/O L.Cainer Unit 30 Oakhill Trading Estate Devonshire Road Walkden Manchester Lancs M28 3PT England on 9 November 2012	(1 page)
09 Nov 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
05 Oct 2012	TM01	Termination of appointment of Leslie Cainer as a director	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Oct 2010	AD01	Registered office address changed from Units 5-6 Halliwell Mill Bertha Street Bolton Lancashire BL1 8AH on 8 October 2010	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)