HALFKEY ESTATES LIMITED

Company number 06058887

Date	Type	Description	View / Download
19 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 59,000	(8 pages)
03 Jan 2014	AD01	Registered office address changed from 21 Halfkey Road Second Address Line Malvern Worcs WR14 1UL United Kingdom on 3 January 2014	(1 page)
03 Jan 2014	AP03	Appointment of Mr David James as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Andrew Green as a secretary	(1 page)
14 Nov 2013	TM01	Termination of appointment of Nigel Cuthburt as a director	(1 page)
12 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
11 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(9 pages)
03 Dec 2012	AP03	Appointment of Mr Andrew Ronald Green as a secretary	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Andrew Ronald Green as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 15 Halfkey Road Malvern Worcestershire on 3 December 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of David Hallows as a director	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
03 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(8 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
03 Mar 2010	AD01	Registered office address changed from Beehive Half Key Malvern Worcestershire WR14 1UP on 3 March 2010	(1 page)
02 Mar 2010	TM02	Termination of appointment of David James as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(11 pages)
29 Jan 2010	CH01	Director's details changed for Frank Walter William Townsend on 1 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Arthur Hallows on 1 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Leonard Saunders on 1 January 2010	(2 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 59,000	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Nigel John Cuthburt as a director	(2 pages)
09 Apr 2009	288a	Director appointed david hallows	(2 pages)