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HALSTONE LIMITED

Company number 04817107

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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)
29 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: lanes restaurant 109-117 middlesex street london E1 7JF
05 Nov 2006 AA Total exemption full accounts made up to 31 August 2005
17 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
06 Sep 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
06 Sep 2004 363s Return made up to 01/07/04; full list of members
27 Aug 2004 88(2)R Ad 19/07/04--------- £ si 600@1=600 £ ic 1/601
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288b Secretary resigned
05 Aug 2004 287 Registered office changed on 05/08/04 from: c/o bbr secretaries LTD 42 bedford row london WC1R 4JL
13 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 287 Registered office changed on 23/07/03 from: 17 city business centre, lower road, london SE16 2XB
01 Jul 2003 NEWINC Incorporation