HALAROSE HOLDINGS LIMITED

Company number 06550900

Date	Type	Description	View / Download
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	CH01	Director's details changed for Thomas Henry Alexander Quinton on 1 January 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
13 Jan 2010	AD01	Registered office address changed from Halarose House Wood Green, Goring Road Woodcote Oxfordshire RG8 0QQ on 13 January 2010	(1 page)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(7 pages)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from halarose house wood green, goring road woodcote oxfordshire RG8 0QQ	(1 page)
24 Apr 2009	190	Location of debenture register	(1 page)
17 Sep 2008	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
02 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Sep 2008	88(2)	Ad 18/08/08\gbp si 8330000@0.1=833000\gbp ic 140000/973000\	(2 pages)
29 Aug 2008	288a	Director appointed alan tsz-hing mok	(2 pages)
29 Aug 2008	88(2)	Ad 18/08/08\gbp si 1399999@0.1=139999.9\gbp ic 0.1/140000\	(2 pages)
29 Aug 2008	123	Nc inc already adjusted 18/08/08	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Aug 2008	288a	Director appointed christopher john quinton	(2 pages)
29 Aug 2008	288a	Director appointed carol joan quinton	(2 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 600,000 of £0.10 each 18/08/2008	(3 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Apr 2008	NEWINC	Incorporation	(30 pages)