HALOGEN DESIGN LIMITED

Company number 05105250

Date	Type	Description	View / Download
02 Jun 2009	288c	Director's change of particulars / matt haycock / 02/06/2009	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
07 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
11 May 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
17 May 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
17 May 2006	190	Location of debenture register	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 55 hartburn drive, chapel park westerhope, newcastle, tyne and wear NE5 1SZ	(1 page)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Createclass 2 shares 07/03/06	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
21 Sep 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
12 May 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
10 May 2004	88(2)R	Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF	(1 page)

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