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HAL NEWCO 21 LIMITED

Company number 06504575

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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 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 28 February 2010
28 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
28 Feb 2010 CH04 Secretary's details changed for Hal Management Limited on 1 October 2009
28 Feb 2010 CH01 Director's details changed for Mr Neil Mccartney on 5 October 2009
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
02 Mar 2009 287 Registered office changed on 02/03/2009 from 99 ifield road london SW10 9AS
02 Mar 2009 363a Return made up to 14/02/09; full list of members
18 Feb 2009 288a Secretary appointed hal management LIMITED
18 Feb 2009 288a Director appointed neil mccartney
18 Feb 2009 288b Appointment terminated director anthony hollingsworth
18 Feb 2009 288b Appointment terminated secretary neil mc cartney
24 Jun 2008 288b Appointment terminated secretary hal management LIMITED
24 Jun 2008 288a Secretary appointed neil mc cartney
24 Jun 2008 287 Registered office changed on 24/06/2008 from harbottle & lewis 14 hanover square london W1S 1HP
25 Feb 2008 288b Appointment terminated director hal directors LIMITED
25 Feb 2008 288a Director appointed anthony david hollingsworth
14 Feb 2008 NEWINC Incorporation