- Company Overview for HALIAN INTERNATIONAL LIMITED (04632754)
- Filing history for HALIAN INTERNATIONAL LIMITED (04632754)
- People for HALIAN INTERNATIONAL LIMITED (04632754)
- Charges for HALIAN INTERNATIONAL LIMITED (04632754)
- More for HALIAN INTERNATIONAL LIMITED (04632754)
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) |
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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
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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 |