- Company Overview for LORD HALDON LIMITED (05565025)
- Filing history for LORD HALDON LIMITED (05565025)
- People for LORD HALDON LIMITED (05565025)
- Charges for LORD HALDON LIMITED (05565025)
- More for LORD HALDON LIMITED (05565025)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | CH01 | Director's details changed for Mr Peter David Shaw on 1 October 2013 | |
| 21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 13 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 07 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 05 Jan 2011 | CH01 | Director's details changed for Mr Peter Shaw on 1 May 2010 | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 23 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 03 Sep 2009 | 288a | Secretary appointed mr graham donald william roper | |
| 02 Sep 2009 | 288b | Appointment terminated secretary yvonne savage | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 16 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 30 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 30 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Jun 2007 | 225 | Accounting reference date shortened from 30/09/06 to 31/03/06 | |
| 30 Apr 2007 | 288b | Director resigned | |
| 02 Oct 2006 | 88(2)R | Ad 15/09/05--------- £ si 250@1=250 £ si 250@1=250 £ si 250@1=250 £ si 250@1=250 | |
| 02 Oct 2006 | 363a | Return made up to 15/09/06; full list of members | |
| 14 Feb 2006 | 395 | Particulars of mortgage/charge | |
| 14 Feb 2006 | 395 | Particulars of mortgage/charge |