HALVERTON INVESTMENTS (2) LIMITED

Company number 05415431

Date	Type	Description	View / Download
19 Jul 2011	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
03 Aug 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of James Buckland as a director	(1 page)
17 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
12 May 2010	AP01	Appointment of Mr Jack Stuart Thoms as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	(2 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
06 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
17 Dec 2008	288a	Director appointed richard andrew james	(2 pages)
17 Dec 2008	288a	Director appointed james linsay carnac buckland	(2 pages)
15 Dec 2008	288b	Appointment terminated director taco de groot	(1 page)
15 Dec 2008	288b	Appointment terminated director alec sexton	(1 page)
15 Dec 2008	288b	Appointment terminated director richard croft sharland	(1 page)
15 Dec 2008	288b	Appointment terminated director douglas gardner	(1 page)
15 Dec 2008	288b	Appointment terminated director andrew yates	(1 page)
20 May 2008	363a	Return made up to 06/04/08; full list of members	(6 pages)
01 May 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
24 May 2007	363a	Return made up to 06/04/07; full list of members	(5 pages)
23 May 2007	288b	Director resigned	(1 page)
07 Mar 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)