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HALESOWEN GP LIMITED

Company number 05771251

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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)
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Gordon Parker on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Patrick O'hara on 5 April 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
06 May 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 288c Secretary's change of particulars / philippa dunkley / 05/05/2009
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
19 Aug 2007 363s Return made up to 05/04/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 288a New director appointed