HALGABRON HOUSE LIMITED

Company number 05253733

Date	Type	Description	View / Download
14 Oct 2015	CH01	Director's details changed for Mr Michael Stuart Congdon on 10 October 2015	(2 pages)
14 Oct 2015	CH03	Secretary's details changed for Mrs Susan Brooker on 10 October 2015	(1 page)
14 Oct 2015	AD01	Registered office address changed from 71 Wallingford Road Cholsey Wallingford Oxfordshire OX10 9LB to 8 Court Orchard Gretton Cheltenham Gloucestershire GL54 5YU on 14 October 2015	(1 page)
28 Dec 2014	AA	Total exemption full accounts made up to 31 October 2014	(6 pages)
16 Oct 2014	AR01	Annual return made up to 7 October 2014 no member list	(3 pages)
16 Oct 2014	AP03	Appointment of Mrs Susan Brooker as a secretary on 20 November 2013	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Richard Hamilton Waight as a secretary on 20 November 2013	(1 page)
20 Nov 2013	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
20 Nov 2013	CH03	Secretary's details changed for Mr Richard Hamilton Waight on 17 November 2013	(2 pages)
19 Nov 2013	AD01	Registered office address changed from Cedar Hayes Chilworth Road Chilworth Southampton Hampshire SO16 7LA on 19 November 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 7 October 2013 no member list	(2 pages)
28 Jan 2013	AA	Total exemption full accounts made up to 31 October 2012	(6 pages)
17 Jan 2013	CH01	Director's details changed for Mr Michael Stuart Congdon on 14 December 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 no member list	(2 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 October 2011	(6 pages)
08 Dec 2011	TM01	Termination of appointment of Richard Waight as a director	(1 page)
08 Dec 2011	AP03	Appointment of Mr Richard Hamilton Waight as a secretary	(1 page)
08 Dec 2011	AD01	Registered office address changed from Cedar Hayes Chilworth Road Chilworth Southampton Hampshire SO16 7LA on 8 December 2011	(1 page)
08 Dec 2011	AD01	Registered office address changed from Ashlea Priory Lane Bicknacre Essex CM3 4EZ on 8 December 2011	(1 page)
08 Dec 2011	AP01	Appointment of Mr Michael Stuart Congdon as a director	(2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Nov 2011	TM02	Termination of appointment of David Bowles as a secretary	(1 page)
08 Oct 2011	AR01	Annual return made up to 7 October 2011 no member list	(3 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 31 October 2010	(6 pages)
20 Dec 2010	TM01	Termination of appointment of Michael Congdon as a director	(1 page)