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HALTON VILLAGE MANAGEMENT LIMITED

Company number 05138114

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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)
28 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012. List of shareholders has changed	View PDF Annual return made up to 26 May 2012. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
28 May 2012	TM01	Termination of appointment of Mark Raine as a director	View PDF Termination of appointment of Mark Raine as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 26 May 2011	View PDF Annual return made up to 26 May 2011 - link opens in a new window - 14 pages (14 pages)
05 Nov 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
11 Aug 2009	363a	Return made up to 26/05/09; change of members	View PDF Return made up to 26/05/09; change of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2009	288a	Director appointed mark raine	View PDF Director appointed mark raine - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288b	Appointment terminated director malcolm moss	View PDF Appointment terminated director malcolm moss - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Director appointed michael brendan ball	View PDF Director appointed michael brendan ball - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	363s	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363s	Return made up to 26/05/07; no change of members 363(287) ‐ Registered office changed on 24/09/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/05/07; no change of members 363(287) ‐ Registered office changed on 24/09/07 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
25 Aug 2006	363s	Return made up to 26/05/06; full list of members	View PDF Return made up to 26/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 2 pages (2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	363s	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: the old police station, 86 gipton approach, leeds, west yorkshire LS9 6NJ	View PDF Registered office changed on 08/09/04 from: the old police station, 86 gipton approach, leeds, west yorkshire LS9 6NJ - link opens in a new window - 1 page (1 page)
05 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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