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JOHN HALIFAX LIMITED

Company number 05127725

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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)
02 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	288c	Director's change of particulars / john byfleet / 18/12/2008	View PDF Director's change of particulars / john byfleet / 18/12/2008 - link opens in a new window - 1 page (1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 16 lawrence hill business park saxon way wincanton somerset BA9 9RT	View PDF Registered office changed on 22/12/2008 from 16 lawrence hill business park saxon way wincanton somerset BA9 9RT - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	363s	Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 09/08/07	View PDF Return made up to 13/05/07; no change of members 363(287) ‐ Registered office changed on 09/08/07 - link opens in a new window - 6 pages (6 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 28/02/05	View PDF Accounting reference date shortened from 31/05/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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