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HALSIN PARTNERS LIMITED

Company number 04730137

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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)
17 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 160
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 36 Park Street London W1K 2JE England on 18 January 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 CH01 Director's details changed for Mr Michael Sinclair on 10 May 2011
06 Jul 2011 SH06 Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 80
29 Jun 2011 SH03 Purchase of own shares.
10 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Michael Sinclair on 1 April 2011
09 May 2011 CH01 Director's details changed for Heike Heinrichs on 1 April 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jan 2011 AD01 Registered office address changed from 43a Walterton Road London W9 3PE on 7 January 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Michael Sinclair on 1 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 288c Director's change of particulars / heike heinrichs / 22/06/2009
13 May 2009 363a Return made up to 10/04/09; full list of members
07 Oct 2008 288b Appointment terminated director and secretary malcolm jennings
21 Aug 2008 288a Director appointed heike heinrichs
25 Jul 2008 287 Registered office changed on 25/07/2008 from 109 westhall road warlingham surrey CR6 9HG
22 Jul 2008 AA Total exemption full accounts made up to 31 March 2008