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HALO INTERNATIONAL HOLDINGS LIMITED

Company number 04061612

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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 Nov 2013	TM02	Termination of appointment of Samantha Jackson as a secretary	View PDF Termination of appointment of Samantha Jackson as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 August 2013 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AP01	Appointment of Mr Graham Charles Nelson as a director	View PDF Appointment of Mr Graham Charles Nelson as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10.2 ANNOTATION A second filed AR01 was registered on 18TH November 2013	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10.2 ANNOTATION A second filed AR01 was registered on 18TH November 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	TM01	Termination of appointment of Charles Oulton as a director	View PDF Termination of appointment of Charles Oulton as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 10.20	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 10.20 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AP01	Appointment of Mr Richard John Pownall as a director	View PDF Appointment of Mr Richard John Pownall as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 26 pages (26 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 August 2012 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 02/10/2012	View PDF Annual return made up to 16 August 2012 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 02/10/2012 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 27 pages (27 pages)
11 Jan 2012	CH01	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011	View PDF Director's details changed for Charles Anthony Percival Oulton on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 25 pages (25 pages)
07 Dec 2010	TM01	Termination of appointment of Fiona Buckley as a director	View PDF Termination of appointment of Fiona Buckley as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 25 pages (25 pages)
28 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 17 pages (17 pages)
04 Feb 2009	288b	Appointment terminated director martin wilson	View PDF Appointment terminated director martin wilson - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 16/08/08; full list of members; amend	View PDF Return made up to 16/08/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
22 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	288b	Appointment terminated director richard gomersall	View PDF Appointment terminated director richard gomersall - link opens in a new window - 1 page (1 page)
28 Jul 2008	288a	Secretary appointed dr samantha jane jackson	View PDF Secretary appointed dr samantha jane jackson - link opens in a new window - 1 page (1 page)

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