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HALLER BOULEVARD NOMINEES LIMITED

Company number 06335514

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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)
14 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 CH01 Director's details changed for Mr Michael William Barton on 14 August 2013
09 Aug 2013 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England on 9 August 2013
09 Aug 2013 AD01 Registered office address changed from 1 Church Street, Adlington Chorley Lancashire PR7 4EX on 9 August 2013
14 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Michael William Barton as a director
20 Apr 2011 TM01 Termination of appointment of Culross Bolton Ltd as a director
20 Apr 2011 TM02 Termination of appointment of Arlington Davies Ltd as a secretary
13 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Culross Bolton Ltd on 1 October 2009
12 Aug 2010 CH04 Secretary's details changed for Arlington Davies Ltd on 1 October 2009
08 Sep 2009 363a Return made up to 07/08/09; full list of members
03 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
05 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
01 Sep 2008 363a Return made up to 07/08/08; full list of members
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed