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HALSION HOLDINGS LIMITED

Company number 04246093

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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)
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
08 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
09 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Trevor Alfred Wells on 17 June 2011
17 Jun 2011 CH01 Director's details changed for Ian Michael Hanson on 17 June 2011
17 Jun 2011 CH01 Director's details changed for John Horton on 17 June 2011
17 Jun 2011 CH03 Secretary's details changed for Mr Christopher Graham Parsons on 17 June 2011
15 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Christopher Graham Parsons on 4 July 2010
15 Jul 2010 CH01 Director's details changed for John Horton on 4 July 2010
08 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
27 Jul 2009 288c Secretary's change of particulars / christopher parsons / 01/07/2009
11 Jul 2009 363a Return made up to 04/07/09; full list of members
10 Jul 2009 190 Location of debenture register
10 Jul 2009 353 Location of register of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from homestead farm stone street petham canterbury kent CT4 5PP
16 Jan 2009 288b Appointment terminated secretary trevor wells
16 Jan 2009 288a Secretary appointed christopher graham parsons
03 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
26 Sep 2008 287 Registered office changed on 26/09/2008 from 31 saint georges place canterbury kent CT1 1XD