- Company Overview for HALEY'S LIMITED (04077142)
- Filing history for HALEY'S LIMITED (04077142)
- People for HALEY'S LIMITED (04077142)
- Charges for HALEY'S LIMITED (04077142)
- More for HALEY'S LIMITED (04077142)
| 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) |
|---|---|---|---|
| 24 Mar 2005 | 288b | Director resigned | |
| 24 Mar 2005 | 288b | Director resigned | |
| 30 Dec 2004 | 288a | New director appointed | |
| 18 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
| 14 Sep 2004 | 395 | Particulars of mortgage/charge | |
| 06 May 2004 | AA | Full accounts made up to 30 June 2003 | |
| 27 Oct 2003 | 363s |
Return made up to 25/09/03; full list of members
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| 04 Dec 2002 | AA | Full accounts made up to 30 June 2002 | |
| 17 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
| 01 Jun 2002 | 288a | New director appointed | |
| 01 Jun 2002 | 288b | Director resigned | |
| 03 Apr 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 09 Mar 2002 | 288c | Director's particulars changed | |
| 25 Jan 2002 | 288b | Director resigned | |
| 01 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 27 Sep 2001 | 363s | Return made up to 25/09/01; full list of members | |
| 20 Jul 2001 | CERTNM | Company name changed haley somerset holdings LIMITED\certificate issued on 20/07/01 | |
| 12 Jul 2001 | 225 | Accounting reference date shortened from 30/09/01 to 30/06/01 | |
| 12 Jul 2001 | 288a | New director appointed | |
| 12 Jul 2001 | 288a | New director appointed | |
| 12 Jul 2001 | 288a | New director appointed | |
| 12 Jul 2001 | 88(2) | Ad 22/06/01--------- £ si 99999@1=99999 £ ic 1/100000 | |
| 12 Jul 2001 | 288c | Director's particulars changed | |
| 12 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Sep 2000 | 288a | New secretary appointed |