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HALSBURY EXPORT SERVICES LIMITED

Company number 04157537

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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)
16 Nov 2015 AP02 Appointment of Mazuy Ltd as a director on 1 October 2015
16 Nov 2015 TM01 Termination of appointment of Corporacion Edson Sa as a director on 1 October 2015
02 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 May 2014 AD01 Registered office address changed from 77 Harrow Drive London N9 9EQ on 22 May 2014
07 Apr 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
07 Apr 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director
04 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 21 March 2011
21 Mar 2011 AP04 Appointment of Jj Secretaries Ltd as a secretary
18 Mar 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
23 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 9 February 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Feb 2010 CH02 Director's details changed for Corporacion Edson Sa on 9 February 2010
15 Feb 2010 CH04 Secretary's details changed for Musterasset Limited on 9 February 2010
21 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 363a Return made up to 09/02/09; full list of members