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THE HALLER FOUNDATION

Company number 04807857

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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)
12 Jun 2017 CH01 Director's details changed for Mr John Paul Collenette on 1 June 2017
12 Jun 2017 AP01 Appointment of Mr John Paul Collenette as a director on 1 June 2017
11 Oct 2016 TM01 Termination of appointment of Cain Ullah as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Jeremy Withers Green as a director on 10 October 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 no member list
27 Jun 2016 TM01 Termination of appointment of Henry Hicks as a director on 30 September 2015
27 Jun 2016 TM01 Termination of appointment of Rene Daniel Haller as a director on 31 May 2016
15 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
27 Nov 2015 AAMD Amended full accounts made up to 31 December 2014
23 Oct 2015 AP01 Appointment of Mr Laurie David Victor Bennett as a director on 1 October 2015
28 Sep 2015 AP01 Appointment of Miss Sophie Elizabeth Dollar as a director on 14 September 2015
02 Jul 2015 CH01 Director's details changed for Jonathan Ford on 16 January 2011
25 Jun 2015 AR01 Annual return made up to 23 June 2015 no member list
04 Jun 2015 TM01 Termination of appointment of Julia Persephone Hailes as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Philip Charles Carlton Appleton as a director on 31 May 2015
01 Jun 2015 TM01 Termination of appointment of James William Wynn as a director on 31 May 2015
19 May 2015 CC04 Statement of company's objects
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mr Cain Ullah as a director on 21 April 2015
19 Feb 2015 AP01 Appointment of Mr Philip Charles Carlton Appleton as a director on 1 February 2015
02 Feb 2015 AP01 Appointment of Mr Henry Hicks as a director on 20 January 2015
30 Jun 2014 AR01 Annual return made up to 23 June 2014 no member list
09 Jun 2014 AP01 Appointment of Mr Charles Basil Lucas Watson as a director
09 Jun 2014 AP01 Appointment of Mr James William Wynn as a director