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THE HALVOR PARTNERSHIP LIMITED

Company number 03921293

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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)
31 Jan 2006 123 Nc inc already adjusted 14/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
08 Dec 2005 287 Registered office changed on 08/12/05 from: 12 great george street bristol BS1 5RH
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 AA Accounts for a small company made up to 31 March 2005
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
11 Feb 2005 363s Return made up to 23/01/05; full list of members
11 Feb 2005 363(287) Registered office changed on 11/02/05
30 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
31 Jan 2004 363s Return made up to 23/01/04; full list of members
23 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 08/02/03; full list of members
31 Jul 2003 363(288) Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2002 288a New director appointed