HALO SECURE LTD

Company number 07399554

Date	Type	Description	View / Download
10 Nov 2015	AD01	Registered office address changed from C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ England to C/O Halo Business Solutions Ltd 335 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ on 10 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
18 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
29 Jan 2015	AD01	Registered office address changed from C/O Halo Business Solutions Ltd 727 Cameron House White Cross Lancaster Lancashire LA1 4XF to C/O Halo Business Solutions Ltd 5214 the Gatehouse White Cross Industrial Estate South Road Lancaster LA1 4XQ on 29 January 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(4 pages)
11 Sep 2014	TM01	Termination of appointment of Jeremy Brooke Smith as a director on 4 September 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from 16 Bazil Lane Overton Morecambe Lancashire LA3 3JB on 4 June 2014	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
12 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 May 2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(6 pages)
16 Oct 2013	CH01	Director's details changed for Jeremy Brooke Smith on 1 September 2013	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Jun 2013	AP01	Appointment of Jeremy Brooke Smith as a director	(3 pages)
14 May 2013	TM01	Termination of appointment of Ian Walker as a director	(2 pages)
26 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Feb 2012	CERTNM	Company name changed calder lune LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(1 page)
26 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)