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HALSTAN HOLDINGS LIMITED

Company number 04639064

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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)
18 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
10 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 14/11/08; full list of members
02 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Nov 2007 353 Location of register of members
29 Jan 2007 363a Return made up to 16/01/07; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
15 Feb 2006 363a Return made up to 16/01/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
14 Sep 2005 395 Particulars of mortgage/charge
27 Jan 2005 363s Return made up to 16/01/05; full list of members
17 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
22 Mar 2004 363s Return made up to 16/01/04; full list of members
13 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2003 88(3) Particulars of contract relating to shares
02 Dec 2003 88(2)R Ad 30/10/03--------- £ si 23499@1=23499 £ ic 1/23500
02 Dec 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
18 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 288a New director appointed
04 Aug 2003 123 Nc inc already adjusted 16/01/03
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities