HALECROFT LIMITED

Company number 03028298

Date	Type	Description	View / Download
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
13 Apr 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
27 Mar 1998	363s	Return made up to 02/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
21 Apr 1997	363s	Return made up to 02/03/97; no change of members	(4 pages)
14 Mar 1997	400	Particulars of property mortgage/charge	(3 pages)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1996	363s	Return made up to 02/03/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jul 1995	288	Director resigned;new director appointed	(2 pages)
29 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
28 Mar 1995	288	Secretary resigned;new director appointed	(2 pages)
28 Mar 1995	288	New secretary appointed;director resigned	(2 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
02 Mar 1995	NEWINC	Incorporation	(17 pages)