HALTON WALES (MEI) LTD

Company number 04692858

Date	Type	Description	View / Download
18 Feb 2008	288b	Secretary resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
04 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
20 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
22 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
24 Mar 2005	363s	Return made up to 11/03/05; full list of members	(2 pages)
14 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	(8 pages)
21 Apr 2004	363a	Return made up to 11/03/04; full list of members	(5 pages)
23 Feb 2004	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
24 Oct 2003	88(2)O	Ad 08/08/03--------- £ si 24999@1	(2 pages)
18 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 19999@1=19999 £ ic 25000/44999	(4 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: pendragon house caxton place, pentwyn, cardiff CF23 8XE	(1 page)
14 Oct 2003	CERTNM	Company name changed b & a 0307 LIMITED\certificate issued on 14/10/03	(2 pages)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)