HALDANE (GB) LTD

Company number 05692626

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
24 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 50	(6 pages)
24 Apr 2012	AD02	Register inspection address has been changed	(1 page)
27 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
30 Jun 2011	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 June 2011	(1 page)
30 Jun 2011	TM01	Termination of appointment of Nigel Leppitt as a director	(1 page)
27 Jun 2011	SH03	Purchase of own shares.	(3 pages)
17 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Simon William Clitherow on 18 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Simon William Clitherow on 18 October 2010	(2 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from carpenter keen LLP grand prix house 3RD floor 102-104 sheen road richmond surrey TW9 1UF	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
13 May 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from t a carpenter keen LLP grand prix house 5TH floor 102-104 sheen road richmond surrey TW91UF	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from greyhound house, 23-24 george street, richmond surrey TW9 1HY	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: heath end, 17 grove heath north ripley surrey GU23 6EN	(1 page)
06 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
06 Apr 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)