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HALSTONE MOBILE PHONES LTD

Company number 03132150

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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)
13 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Dec 2001 363s Return made up to 29/11/01; full list of members
05 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
10 Dec 2000 363s Return made up to 29/11/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
19 Dec 1999 363s Return made up to 29/11/99; full list of members
09 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
02 Dec 1998 363s Return made up to 29/11/98; no change of members
08 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 363s Return made up to 29/11/97; no change of members
27 Feb 1997 363s Return made up to 29/11/96; full list of members
20 Sep 1996 AA Accounts for a small company made up to 30 June 1996
03 Sep 1996 224 Accounting reference date notified as 30/06
11 Feb 1996 287 Registered office changed on 11/02/96 from: 33 crwys road cardiff CF2 4YF
11 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
11 Feb 1996 288 Director resigned;new director appointed
29 Nov 1995 NEWINC Incorporation