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HALDON TERRACE LIMITED

Company number 06658583

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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)
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 925
16 Feb 2015 AA Total exemption full accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 925
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 925
14 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 31 July 2012
18 Oct 2012 AP03 Appointment of Mr Owen Charles Perkins as a secretary
18 Oct 2012 TM01 Termination of appointment of Charles Clark as a director
18 Oct 2012 TM02 Termination of appointment of Charles Clark as a secretary
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Carl David Clifton as a director
16 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 29/07/09; full list of members
11 Aug 2009 288c Secretary's change of particulars / charles clarke / 31/07/2008
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2008 288c Director's change of particulars / charles clarke / 29/07/2008
29 Jul 2008 NEWINC Incorporation