HALIFAX SHARE DEALING LIMITED

Company number 03195646

Date	Type	Description	View / Download
22 Jul 2015	AP01	Appointment of Mr Carl George Membery as a director on 30 June 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Marc Lien as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 15,000,000	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Nicholas Andrew Williams as a director on 1 September 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Andrew Paul Bottomley as a director on 18 August 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 15,000,000	(7 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
11 Apr 2013	AP01	Appointment of Nicholas Andrew Williams as a director	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
16 Jan 2013	CH01	Director's details changed for Damian Charles Stansfield on 10 June 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
25 May 2012	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
25 May 2012	TM02	Termination of appointment of Angela Wakes as a secretary	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Mar 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Joel Charles Ripley as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
28 Dec 2011	CH03	Secretary's details changed for Angela Lockwood on 26 November 2011	(1 page)
19 Oct 2011	TM01	Termination of appointment of Mark Duncan as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Feb 2011	AP01	Appointment of Damian Charles Stansfield as a director	(2 pages)