HALEMAN LIMITED

Company number 03097472

Date	Type	Description	View / Download
27 Apr 2010	TM01	Termination of appointment of David Kettell as a director	(1 page)
27 Apr 2010	AP01	Appointment of Mr Glen Anthony Hopkinson as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Oct 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
20 Mar 2007	363a	Return made up to 01/09/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
29 Nov 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
14 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(5 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(6 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
18 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
16 Nov 2001	123	Nc inc already adjusted 12/12/95	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
24 Oct 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Aug 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)

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