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HALOGEN POWER LIMITED

Company number 05857437

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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)
02 Mar 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 288b Appointment terminated director william bullen
03 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary
11 Jul 2008 CERTNM Company name changed crowthorne electricity supply LIMITED\certificate issued on 11/07/08
07 Jul 2008 288a Director appointed michael benson-colpi
07 Jul 2008 288a Secretary appointed laytons secretaries LIMITED
07 Jul 2008 288a Director appointed predanen vurdien
07 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
07 Jul 2008 288b Appointment terminated director richard st clair
07 Jul 2008 288b Appointment terminated secretary william bullen
07 Jul 2008 288b Appointment terminated director david casale
07 Jul 2008 287 Registered office changed on 07/07/2008 from pri house moorside road winchester hampshire SO23 7RX
11 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
12 Sep 2006 287 Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
19 Jul 2006 288a New director appointed
26 Jun 2006 NEWINC Incorporation