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HALEMARK INVESTMENTS LTD

Company number 03798007

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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)
22 Aug 2013	AA	Accounts for a dormant company made up to 28 December 2012	View PDF Accounts for a dormant company made up to 28 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 28 December 2011	View PDF Accounts for a dormant company made up to 28 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP01	Appointment of Mr Andrew John Imre Held as a director	View PDF Appointment of Mr Andrew John Imre Held as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM01	Termination of appointment of Yurl Perfiliev as a director	View PDF Termination of appointment of Yurl Perfiliev as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 28 December 2010	View PDF Accounts for a dormant company made up to 28 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 28 December 2009	View PDF Accounts for a dormant company made up to 28 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Yurl Nicolayevich Perfiliev on 1 June 2010	View PDF Director's details changed for Yurl Nicolayevich Perfiliev on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Imre Alexander Karl Held on 1 June 2010	View PDF Director's details changed for Imre Alexander Karl Held on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 28 December 2007	View PDF Total exemption small company accounts made up to 28 December 2007 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	AA	Accounts for a dormant company made up to 28 December 2006	View PDF Accounts for a dormant company made up to 28 December 2006 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	AA	Accounts for a dormant company made up to 28 December 2005	View PDF Accounts for a dormant company made up to 28 December 2005 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	AA	Accounts for a dormant company made up to 28 December 2004	View PDF Accounts for a dormant company made up to 28 December 2004 - link opens in a new window - 2 pages (2 pages)
12 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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