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HALEMERE DESIGNS LIMITED

Company number 03943347

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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 Feb 2008 287 Registered office changed on 21/02/08 from: castle mews chambers 4 castle mews north finchley london N12 9EH
03 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
13 Aug 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 09/03/07; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: c/o hobson taylor associates LIMITED little st audrays south street wincanton somerset BA9 9DL
02 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
09 Jun 2006 AA Total exemption full accounts made up to 5 April 2005
24 Mar 2006 363a Return made up to 09/03/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: gateway house 8 bath road melksham wiltshire SN12 6LP
05 Oct 2005 AA Total exemption full accounts made up to 5 April 2004
23 Mar 2005 363a Return made up to 09/03/05; full list of members
25 Nov 2004 288c Director's particulars changed
01 Jun 2004 AA Total exemption full accounts made up to 5 April 2003
01 Jun 2004 AA Total exemption full accounts made up to 5 April 2002
31 Mar 2004 363a Return made up to 09/03/04; full list of members
22 Mar 2004 288c Secretary's particulars changed
03 Apr 2003 363a Return made up to 09/03/03; full list of members
09 Apr 2002 363a Return made up to 09/03/02; full list of members
24 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
31 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 09/03/01; full list of members
11 May 2000 288a New director appointed