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HALO ANTIQUES LIMITED

Company number 03565900

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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)
21 May 2007 363a Return made up to 18/05/07; full list of members
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
01 Jun 2006 363a Return made up to 18/05/06; full list of members
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 363s Return made up to 18/05/05; full list of members
27 May 2005 AA Accounts for a small company made up to 31 July 2004
23 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
23 May 2005 288b Director resigned
13 Dec 2004 288c Director's particulars changed
17 Sep 2004 287 Registered office changed on 17/09/04 from: charles madan works atlantic street, broadheath, altrincham cheshire WA14 5DE
08 Jun 2004 363s Return made up to 18/05/04; full list of members
08 Jun 2004 363(288) Director's particulars changed
08 Jun 2004 363(287) Registered office changed on 08/06/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Accounts for a small company made up to 31 July 2003
06 Jul 2003 363s Return made up to 18/05/03; full list of members
14 May 2003 AA Accounts for a small company made up to 31 July 2002
11 Jun 2002 363s Return made up to 18/05/02; full list of members
16 Apr 2002 AA Accounts for a small company made up to 31 July 2001
25 Sep 2001 288c Director's particulars changed
24 Sep 2001 288c Secretary's particulars changed;director's particulars changed
02 Jul 2001 363s Return made up to 18/05/01; full list of members