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HALIAN INTERNATIONAL LIMITED

Company number 04632754

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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)
11 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mark Sammy Znowski on 31 July 2010
10 Jan 2011 CH03 Secretary's details changed for Mark Sammy Znowski on 31 July 2010
23 Sep 2010 AA Full accounts made up to 31 March 2010
11 Mar 2010 AA Full accounts made up to 31 March 2009
11 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Paul John Flynn on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mark Sammy Znowski on 11 February 2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2009 288c Director's change of particulars / paul flynn / 31/07/2009
02 Jun 2009 288a Secretary appointed mark sammy znowski
02 Jun 2009 288b Appointment terminated secretary george capsomidis
01 Apr 2009 363a Return made up to 10/01/09; full list of members
07 Nov 2008 169 Gbp ic 10000/7260\22/09/08\gbp sr 2740@1=2740\
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Oct 2008 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2008 288b Appointment terminated director david wicks
11 Jul 2008 88(2) Ad 01/05/08-01/05/08\gbp si 6000@1=6000\gbp ic 4000/10000\
21 Apr 2008 288b Appointment terminated director alexia capsomidis
23 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2007 AA Accounts for a small company made up to 31 March 2007