HALGABRON HOUSE LIMITED

Company number 05253733

Date	Type	Description	View / Download
20 Dec 2010	AP01	Appointment of Mr Richard Hamilton Waight as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 no member list	(3 pages)
16 Jan 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
07 Oct 2009	AR01	Annual return made up to 7 October 2009 no member list	(3 pages)
07 Oct 2009	CH01	Director's details changed for Michael Stuart Congdon on 7 October 2009	(2 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 October 2008	(6 pages)
10 Oct 2008	363a	Annual return made up to 07/10/08	(2 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 31 October 2007	(6 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	363a	Annual return made up to 07/10/07	(2 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(6 pages)
18 Oct 2006	363a	Annual return made up to 07/10/06	(2 pages)
18 Aug 2006	AAMD	Amended accounts made up to 31 October 2005	(1 page)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: great oak house 93 dawes court, high street esher surrey KT10 9QA	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	363s	Annual return made up to 07/10/05	(3 pages)
18 Oct 2005	288a	New secretary appointed	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Oct 2004	NEWINC	Incorporation	(16 pages)