HALEMARK INVESTMENTS LTD

Company number 03798007

Date	Type	Description	View / Download
05 Jan 2005	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
30 Jul 2004	AA	Accounts for a dormant company made up to 28 December 2003	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(3 pages)
14 Jun 2004	363s	Return made up to 01/06/04; full list of members	(3 pages)
22 Sep 2003	AA	Accounts for a dormant company made up to 28 December 2002	(2 pages)
01 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 28 December 2001	(2 pages)
28 Jun 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
21 Jun 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2001	AA	Accounts for a dormant company made up to 28 December 2000	(3 pages)
28 Jun 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
21 Sep 1999	225	Accounting reference date extended from 30/06/00 to 28/12/00	(1 page)
06 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 8@1=8 £ ic 2/10	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	287	Registered office changed on 14/07/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
29 Jun 1999	NEWINC	Incorporation	(17 pages)

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