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HALEY'S INTERNATIONAL LIMITED

Company number 04154279

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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)
05 May 2005 CERTNM Company name changed haley somerset international lim ited\certificate issued on 05/05/05
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Mar 2005 288b Director resigned
02 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
26 Mar 2004 363s Return made up to 06/02/04; full list of members
26 Mar 2004 288b Director resigned
08 Mar 2003 363s Return made up to 06/02/03; full list of members
04 Dec 2002 AA Full accounts made up to 30 June 2002
14 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
20 Jul 2001 CERTNM Company name changed flatbox LIMITED\certificate issued on 20/07/01
12 Jul 2001 88(2)R Ad 22/06/01--------- £ si 999@1=999 £ ic 1/1000
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Secretary resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2001 NEWINC Incorporation