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HALWELL TRADING LIMITED

Company number 04335360

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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)
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Michael Joseph Shortall on 6 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 06/12/08; full list of members
16 Apr 2009 288c Director's change of particulars / michael shortall / 05/12/2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 06/12/06; full list of members
14 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Dec 2005 363a Return made up to 06/12/05; full list of members
21 Dec 2005 288c Director's particulars changed
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 06/12/03; full list of members
15 Dec 2003 AA Full accounts made up to 30 April 2003
18 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
08 Jan 2003 363s Return made up to 06/12/02; full list of members
01 Aug 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
14 Feb 2002 288a New secretary appointed
25 Jan 2002 88(2)R Ad 18/01/02--------- £ si 999@1=999 £ ic 1/1000
28 Dec 2001 287 Registered office changed on 28/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP