HALSEY INVESTMENTS LTD

Company number 06802983

Date	Type	Description	View / Download
02 Jun 2014	TM02	Termination of appointment of Silver Birch Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 2 Beverley Gardens Consett County Durham DH8 5ND on 29 May 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	CH01	Director's details changed for Mrs Lorraine Appleyard on 22 April 2013	(2 pages)
19 Apr 2013	CH04	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012	(2 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
20 Jun 2012	CH01	Director's details changed for Mrs Lorraine Appleyard on 20 June 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mrs Lorraine Appleyard on 13 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Silver Birch Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
05 Jul 2011	CH01	Director's details changed for Mrs Lorraine Applyard on 1 June 2011	(2 pages)
09 Feb 2011	AD01	Registered office address changed from 39 Fairfield Delves Lane Consett County Durham DH8 7HA United Kingdom on 9 February 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
09 Dec 2010	TM01	Termination of appointment of Stewart Mcfarlane as a director	(1 page)
09 Dec 2010	AP01	Appointment of Mrs Lorraine Applyard as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Stewart Mcfarlane as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Peter Obrien as a director	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)