Companies House does not verify the accuracy of the information filed

Advanced company search

HALESVILLE LIMITED

Company number 05161367

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	CH03	Secretary's details changed for Justine Friesenbichler on 16 December 2011	View PDF Secretary's details changed for Justine Friesenbichler on 16 December 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AP03	Appointment of Justine Friesenbichler as a secretary	View PDF Appointment of Justine Friesenbichler as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	View PDF Termination of appointment of Robert Flook as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	View PDF Director's details changed for Colm Michael Egan on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Robert James Flook on 1 May 2010	View PDF Secretary's details changed for Robert James Flook on 1 May 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
21 Jul 2009	288b	Appointment terminated director kevin carr	View PDF Appointment terminated director kevin carr - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
07 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288c	Secretary's change of particulars / robert flook / 29/11/2008	View PDF Secretary's change of particulars / robert flook / 29/11/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288a	Director appointed colm michael egan	View PDF Director appointed colm michael egan - link opens in a new window - 3 pages (3 pages)
07 May 2008	288b	Appointment terminated director kenneth cowdery	View PDF Appointment terminated director kenneth cowdery - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jan 2008	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 - 9 pages (9 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP	View PDF Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?