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HARALED CONSULTANCY LIMITED

Company number 03478126

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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)
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
31 Dec 2011 TM01 Termination of appointment of Gwyn Williams as a director
31 Dec 2011 TM02 Termination of appointment of Gwyn Williams as a secretary
27 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Mr Gwyn Williams on 9 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Andrew Jonathan Williams on 9 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jan 2009 363a Return made up to 09/12/08; full list of members
02 Jan 2009 190 Location of debenture register
02 Jan 2009 353 Location of register of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from 38 ffordd cwellyn cyncoed cardiff CF23 5NB
02 Jan 2009 288c Director's change of particulars / andrew williams / 08/12/2008
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
31 Dec 2007 363a Return made up to 09/12/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 CERTNM Company name changed halex engineering LIMITED\certificate issued on 26/01/07
23 Jan 2007 363a Return made up to 09/12/06; full list of members
30 Jan 2006 363a Return made up to 09/12/05; full list of members