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HALEWAY INVESTMENTS LIMITED

Company number 03586709

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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)
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011
11 May 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011
28 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
28 Oct 2010 AP03 Appointment of Seema Khan as a secretary
27 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 363a Return made up to 24/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 24/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 24/06/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2006 363a Return made up to 24/06/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2005 363a Return made up to 24/06/05; full list of members
15 Oct 2004 288a New director appointed
31 Aug 2004 288b Director resigned
05 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Jul 2004 363s Return made up to 24/06/04; full list of members