HALTON HOUSE MANAGEMENT LIMITED

Company number 03351920

Date	Type	Description	View / Download
20 Apr 2012	AD01	Registered office address changed from 10 Halton House Halton Road Islington London N1 2EJ on 20 April 2012	(1 page)
30 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
08 Feb 2012	AP01	Appointment of Mr Shyam Bhatia as a director	(2 pages)
28 Jan 2012	AP01	Appointment of Mrs Nirosa Manoharan Mayer as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Ms Joanna Clare Gardetta as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Ian James Henderson as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Duncan Garrett as a director	(2 pages)
17 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
16 Jul 2011	TM01	Termination of appointment of George Tucker as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Martin Klute as a director	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 30 April 2010	(7 pages)
06 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(11 pages)
06 Jul 2010	CH01	Director's details changed for Jill Gale Lomas on 24 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Byron Fletcher Hunt on 24 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for George Fraser Tucker on 24 June 2010	(2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
05 Aug 2009	363a	Return made up to 24/06/09; full list of members	(9 pages)
04 Aug 2009	288c	Director and secretary's change of particulars / byron hunt / 10/04/2009	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
25 Jun 2008	288a	Director appointed mr byron fletcher hunt	(1 page)
25 Jun 2008	363a	Return made up to 24/06/08; full list of members	(8 pages)
25 Jun 2008	288c	Director's change of particulars / victoria timmons / 24/06/2008	(2 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)